Company Information

CIN
Status
Date of Incorporation
10 November 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sano Singhi
Sano Singhi
Director
almost 6 years ago
Sona Singhania
Sona Singhania
Director/Designated Partner
almost 6 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 15 years ago
Praveen Anand Singh
Praveen Anand Singh
Director/Designated Partner
over 36 years ago

Past Directors

Sarla Bachhawat
Sarla Bachhawat
Director
over 27 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors? report as per section 134(3)-28112019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02112018
Directors report as per section 134(3)-02112018
Directors? report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form AOC-4 additional attachment-02112018_signed
Directors? report as per section 134(3)-25112017
Directors report as per section 134(3)-25112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed