Company Information

CIN
Status
Date of Incorporation
09 March 1895
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
43,200,000
Authorised Capital
45,000,000

Directors

Sundeep Singhania
Sundeep Singhania
Director/Designated Partner
over 6 years ago

Past Directors

Rajesh Singhania
Rajesh Singhania
Director
over 23 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
about 42 years ago
Jayant Kumar Singhania
Jayant Kumar Singhania
Director
over 43 years ago
Jagdish Prasad Singhania
Jagdish Prasad Singhania
Director
over 49 years ago
Chandra Shekhar Singhania
Chandra Shekhar Singhania
Director
over 49 years ago

Charges

3 Crore
20 April 2016
Central Bank Of India
1 Crore
29 August 2014
Central Bank Of India
1 Crore
20 June 2016
Central Bank Of India
4 Crore
05 July 2008
Central Bank Of India
25 Lak
04 March 2022
Others
0
29 August 2014
Others
0
20 June 2016
Others
0
05 July 2008
Central Bank Of India
0
20 April 2016
Others
0
04 March 2022
Others
0
29 August 2014
Others
0
20 June 2016
Others
0
05 July 2008
Central Bank Of India
0
20 April 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-08032022
Form CHG-1-08032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220308
Form DPT-3-03042021_signed
List of share holders, debenture holders;-19012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
Directors report as per section 134(3)-19012021
Optional Attachment-(2)-19012021
Optional Attachment-(1)-19012021
Form AOC-4-19012021_signed
Form MGT-7-19012021_signed
Form ADT-1-14012021_signed
Copy of resolution passed by the company-14012021
Optional Attachment-(1)-14012021
Copy of written consent given by auditor-14012021
Form AOC-4-16122019_signed
Approval letter for extension of AGM;-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-30112019
Form DPT-3-20112019-signed
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(1)-11072019
Form PAS-3-12042019_signed
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.-12042019
Copy of Board or Shareholders? resolution-12042019
Form SH-7-26022019-signed