Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 2 years ago
Suresh Singhi Kumar
Suresh Singhi Kumar
Director
almost 10 years ago

Past Directors

Ritabrata Sengupta
Ritabrata Sengupta
Director
almost 8 years ago
Swapan Kumar Saharay
Swapan Kumar Saharay
Director
almost 8 years ago
Kavita Singhi
Kavita Singhi
Director
almost 10 years ago
Amit Agarwala
Amit Agarwala
Director
over 16 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
about 21 years ago
Ritu Agarwala
Ritu Agarwala
Director
about 21 years ago

Charges

0
18 April 2005
Indian Overseas Bank
34 Lak
18 April 2005
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0
18 April 2005
Indian Overseas Bank
0

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019_signed
Evidence of cessation;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Declaration by first director-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-12052019
Declaration by first director-12052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052019
Evidence of cessation;-12052019
Optional Attachment-(4)-12052019
Optional Attachment-(1)-12052019
Optional Attachment-(2)-12052019
Form DIR-12-12052019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Evidence of cessation;-08022018
Declaration by first director-08022018