Company Information

CIN
Status
Date of Incorporation
28 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Singhania
Sandeep Singhania
Director/Designated Partner
about 33 years ago

Past Directors

Vijay Kumar Singhania
Vijay Kumar Singhania
Additional Director
about 9 years ago
Sudip Kumar Pal
Sudip Kumar Pal
Additional Director
over 10 years ago
Sarita Singhania
Sarita Singhania
Director
almost 28 years ago

Documents

Form STK-2-02112018-signed
Optional Attachment-(1)-17082017
-17082017
Optional Attachment-(1)-11082017
-11082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
Form AOC - 4 CFS-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form DIR-12-29102016
Optional Attachment-(1)-29102016
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Form DIR-11-25072016_signed
Notice of resignation filed with the company-25072016
Proof of dispatch-25072016
Acknowledgement received from company-25072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
Evidence of cessation;-19072016
Optional Attachment-(1)-19072016