Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,919,000
Authorised Capital
4,000,000

Directors

Siddhartha Singhania
Siddhartha Singhania
Director/Designated Partner
over 2 years ago
Pawan Kumar Singhania
Pawan Kumar Singhania
Beneficial Owner
over 6 years ago
Pooja Singhania
Pooja Singhania
Director
over 12 years ago
Bina Devi Singhania
Bina Devi Singhania
Director/Designated Partner
over 30 years ago
Om Prakash Goenka
Om Prakash Goenka
Director
over 30 years ago

Charges

5 Crore
25 May 2015
Tata Capital Financial Services Limited
5 Crore
24 November 2014
Indian Overseas Bank
75 Lak
17 March 2022
Others
0
25 May 2015
Tata Capital Financial Services Limited
0
24 November 2014
Indian Overseas Bank
0
17 March 2022
Others
0
25 May 2015
Tata Capital Financial Services Limited
0
24 November 2014
Indian Overseas Bank
0

Documents

Form DPT-3-29122020_signed
Form BEN - 2-30092020_signed
Declaration under section 90-29092020
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form PAS-3-23052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018
Copy of Board or Shareholders? resolution-23052018
Valuation Report from the valuer, if any;-23052018
Form MGT-14-27042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of resolution passed by the company-12102017