Company Information

CIN
Status
Date of Incorporation
19 February 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sarika Singhania
Sarika Singhania
Director/Designated Partner
over 2 years ago
Sita Devi Singhania
Sita Devi Singhania
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Singhania
Arun Kumar Singhania
Director
over 40 years ago

Charges

1 Crore
16 April 2013
Indian Overseas Bank
1 Crore
17 July 2003
Canara Bank
1 Crore
16 April 2013
Indian Overseas Bank
0
17 July 2003
Canara Bank
0
16 April 2013
Indian Overseas Bank
0
17 July 2003
Canara Bank
0

Documents

Form MGT-7A-06102023_signed
Form MGT-7A-03092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023
List of Directors;-14082023
List of share holders, debenture holders;-14082023
Directors report as per section 134(3)-14082023
Form AOC-4-14082023_signed
Form MGT-7A-14082023_signed
Form AOC-4-07122022_signed
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-27062022_signed
Form MGT-7A-02032022_signed
List of Directors;-01032022
List of share holders, debenture holders;-01032022
Approval letter for extension of AGM;-01032022
Form AOC-4-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022
Directors report as per section 134(3)-11022022
Form DPT-3-03092021_signed
Form MGT-7-12032021_signed
Form AOC-4-06032021_signed
List of share holders, debenture holders;-11022021