Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,910,880
Authorised Capital
2,500,000
Directors
Babita Singhania
Director
over 2 years ago
over 2 years ago
Manoj Kumar Singhania
Director
over 15 years ago
over 15 years ago
Past Directors
Pramod Kumar Singhania
Director
over 15 years ago
over 15 years ago
Shyam Behari Sultania
Director
over 15 years ago
over 15 years ago
Charges
17 January 2014
Icici Bank Limited
48 Lak
31 December 2010
State Bank Of India
21 Lak
17 January 2014
Icici Bank Limited
0
31 December 2010
State Bank Of India
0
17 January 2014
Icici Bank Limited
0
31 December 2010
State Bank Of India
0
Documents
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form AOC-4-08102020_signed
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Auditor?s certificate-25062019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Optional Attachment-(1)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form DIR-12-15092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
