Company Information

CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,330,000
Authorised Capital
5,350,000

Directors

Mousam Singhi
Mousam Singhi
Director/Designated Partner
about 2 years ago
Mohit Singhi
Mohit Singhi
Director/Designated Partner
over 2 years ago
Mohan Lal Singhi
Mohan Lal Singhi
Director
about 20 years ago

Charges

21 Lak
23 June 2020
Aditya Birla Finance Limited
21 Lak
23 June 2020
Others
0
23 June 2020
Others
0

Documents

Form MGT-7-11082020_signed
List of share holders, debenture holders;-10082020
Form AOC-4-10082020_signed
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form DPT-3-04062020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form 20B-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form GNL.2-271114.OCT