Company Information
CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nidhi Singrodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Kumar Singrodia
Director
over 37 years ago
over 37 years ago
Past Directors
Subhash Chand Singrodia
Director
about 10 years ago
about 10 years ago
Charges
08 May 1990
Bank Of India
1 Lak
08 May 1990
Bank Of India
0
08 May 1990
Bank Of India
0
Documents
Form DIR-11-21112019_signed
Proof of dispatch-20112019
Notice of resignation filed with the company-20112019
Acknowledgement received from company-20112019
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Notice of resignation;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form MGT-7-25112017_signed
