Company Information

CIN
Status
Date of Incorporation
10 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Singhania
Sunita Singhania
Director
over 1 year ago
Deepak Kumar Singhania
Deepak Kumar Singhania
Director
over 11 years ago

Past Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
over 11 years ago
Sandeep Shah
Sandeep Shah
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form 18-030713.OCT
Form 32-030713.OCT
Evidence of cessation-020713.PDF
Acknowledgement of Stamp Duty AoA payment-100613.PDF