Company Information

CIN
Status
Date of Incorporation
09 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratik Singhania
Pratik Singhania
Director/Designated Partner
over 1 year ago
Anish Singhania
Anish Singhania
Director
over 1 year ago
Ayush Singhania
Ayush Singhania
Director/Designated Partner
over 3 years ago

Past Directors

Arijit Dey
Arijit Dey
Director
almost 7 years ago
Loknath Pandit
Loknath Pandit
Director
about 8 years ago
Anil Singhania
Anil Singhania
Director
over 14 years ago
Aloke Singhania
Aloke Singhania
Director
over 14 years ago
Nishant Sarawagi
Nishant Sarawagi
Director
almost 27 years ago
Arun Kumar Saraogi
Arun Kumar Saraogi
Director
almost 27 years ago

Documents

Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Form 23AC-27032018_signed