Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Pradip Kumar Todi
Pradip Kumar Todi
Director
almost 18 years ago
Ashok Kumar Todi
Ashok Kumar Todi
Director
almost 18 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-19112019-signed
Form MSME FORM I-20062019_signed
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Optional Attachment-(1)-28082018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed