Company Information

CIN
Status
Date of Incorporation
19 February 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Singhania
Devang Singhania
Director/Designated Partner
almost 2 years ago
Sarita Singhania
Sarita Singhania
Manager/Secretary
almost 28 years ago
Sandeep Singhania
Sandeep Singhania
Director/Designated Partner
about 33 years ago

Past Directors

Sachin Kumar Singhania
Sachin Kumar Singhania
Additional Director
over 10 years ago
Vani Singhania
Vani Singhania
Director
over 11 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 21 years ago

Charges

0
29 March 2005
United Bank Of India
35 Lak
29 March 2005
United Bank Of India
0
29 March 2005
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form PAS-6-20102020_signed
Form DPT-3-01102020-signed
Form PAS-6-09092020_signed
Auditor?s certificate-09092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed