Company Information

CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,250,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago

Past Directors

Arvind Murarka
Arvind Murarka
Director Appointed In Casual Vacancy
about 13 years ago

Charges

0
08 November 2011
Convent Height Developers
130 Crore
08 November 2011
Convent Height Developers
0
08 November 2011
Convent Height Developers
0
08 November 2011
Convent Height Developers
0

Documents

Form INC-28-09032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022019
Form INC-28-03012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122016
Copy of court order or NCLT or CLB or order by any other competent authority.-29122016
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016
Form MGT-7-09112016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form MGT-14-040915.OCT
Copy of resolution-040915.PDF
Form MGT-14-140715.OCT
Copy of resolution-130715.PDF
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
Form ADT-1-050215.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF
Form23AC-130115 for the FY ending on-310314.OCT
Form66-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Copy of Board Resolution-230914.PDF
Form MGT-14-050814.OCT