Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Rajiv Singhi
Rajiv Singhi
Director/Designated Partner
over 2 years ago
Aditya Singhi
Aditya Singhi
Director/Designated Partner
over 6 years ago
Nikhil Singhi
Nikhil Singhi
Director
about 15 years ago
Pradeep Kumar Singhi
Pradeep Kumar Singhi
Director/Designated Partner
about 15 years ago
Anurag Singhi
Anurag Singhi
Director
about 15 years ago

Charges

4 Crore
12 April 2011
Standard Chartered Bank
4 Crore
12 April 2011
Standard Chartered Bank
0
12 April 2011
Standard Chartered Bank
0
12 April 2011
Standard Chartered Bank
0
12 April 2011
Standard Chartered Bank
0
12 April 2011
Standard Chartered Bank
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190926
Form MGT-14-23092019-signed
Altered articles of association-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Altered memorandum of association-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-30072019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724