Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,490,000
Authorised Capital
50,000,000

Directors

Ujwal Singhee
Ujwal Singhee
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Singhee
Mahesh Kumar Singhee
Beneficial Owner
about 6 years ago
Shanti Singhee
Shanti Singhee
Director/Designated Partner
over 9 years ago
Poonam Singhee
Poonam Singhee
Director/Designated Partner
almost 20 years ago

Past Directors

Sushama Singhee
Sushama Singhee
Director
over 18 years ago
Madhu Singhee
Madhu Singhee
Director
almost 20 years ago
Damodar Das Singhee
Damodar Das Singhee
Director
almost 20 years ago

Charges

3 Crore
31 March 2015
Hdfc Bank Limited
3 Crore
20 October 2023
Citi Bank N.a.
0
24 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2015
Hdfc Bank Limited
0
20 October 2023
Citi Bank N.a.
0
24 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2015
Hdfc Bank Limited
0
20 October 2023
Citi Bank N.a.
0
24 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30092020
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form MSME FORM I-31102019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form MSME FORM I-30052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-13012019_signed
Form AOC - 4 CFS-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed