Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,530
Authorised Capital
1,000,000

Directors

Mamta Singhania
Mamta Singhania
Director
almost 3 years ago
Ayush Singhania
Ayush Singhania
Director
almost 6 years ago

Past Directors

Vikas Singhania
Vikas Singhania
Director
over 22 years ago
Shyam Sunder Ram
Shyam Sunder Ram
Director
about 28 years ago
Shweta Tibrewal
Shweta Tibrewal
Director
about 28 years ago

Charges

2 Crore
26 October 1995
Principal Pnb Asset Managaement Co. Pvt Ltd.
2 Crore
26 October 1995
Principal Pnb Asset Managaement Co. Pvt Ltd.
0
26 October 1995
Principal Pnb Asset Managaement Co. Pvt Ltd.
0

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed