Company Information

CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,426,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Devi Singhania
Sushila Devi Singhania
Director/Designated Partner
almost 2 years ago
Shyama Saran Singhania
Shyama Saran Singhania
Director
almost 2 years ago

Past Directors

Govind Prasad Khemka
Govind Prasad Khemka
Director
about 2 years ago
Swapan Maji
Swapan Maji
Director
over 10 years ago
Prakash Sharma
Prakash Sharma
Director
over 10 years ago
Neelam Agarwal
Neelam Agarwal
Nominee Director
over 13 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 13 years ago
Poonam Singhania
Poonam Singhania
Director
over 14 years ago

Charges

0
21 December 2010
Axis Bank Limited
10 Crore
17 January 2011
Icici Bank Limited
1 Crore
01 December 2011
Union Bank Of India
15 Crore
21 December 2010
Axis Bank Limited
0
17 January 2011
Icici Bank Limited
0
01 December 2011
Union Bank Of India
0
21 December 2010
Axis Bank Limited
0
17 January 2011
Icici Bank Limited
0
01 December 2011
Union Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form DIR-12-21122020_signed
Auditor?s certificate-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form DIR-12-03082020_signed
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Notice of resignation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed