Company Information

CIN
Status
Date of Incorporation
21 June 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,561,500
Authorised Capital
80,000,000

Directors

Basant Kumar Singhee
Basant Kumar Singhee
Director
over 2 years ago

Past Directors

Yaswant Kumar Singhee
Yaswant Kumar Singhee
Additional Director
over 11 years ago
Kharag Singh Singhee
Kharag Singh Singhee
Director
over 28 years ago

Charges

39 Crore
31 May 2019
Tata Capital Financial Services Limited
4 Crore
30 May 2018
Tata Capital Financial Services Limited
8 Crore
16 December 2017
Indian Overseas Bank
6 Lak
30 March 2017
Tata Capital Financial Services Limited
8 Crore
29 January 2002
Indian Overseas Bank
3 Crore
29 January 2002
Indian Overseas Bank
15 Crore
20 March 2006
United Bank Of India
10 Lak
26 July 2023
Yes Bank Limited
0
18 April 2023
Others
0
29 January 2002
Indian Overseas Bank
0
16 December 2017
Indian Overseas Bank
0
30 March 2017
Tata Capital Financial Services Limited
0
31 May 2019
Tata Capital Financial Services Limited
0
12 August 2020
Indian Overseas Bank
0
31 July 2020
Tata Capital Financial Services Limited
0
29 January 2002
Indian Overseas Bank
0
30 May 2018
Tata Capital Financial Services Limited
0
20 March 2006
United Bank Of India
0
23 March 2020
Tata Capital Financial Services Limited
0
26 July 2023
Yes Bank Limited
0
18 April 2023
Others
0
29 January 2002
Indian Overseas Bank
0
16 December 2017
Indian Overseas Bank
0
30 March 2017
Tata Capital Financial Services Limited
0
31 May 2019
Tata Capital Financial Services Limited
0
12 August 2020
Indian Overseas Bank
0
31 July 2020
Tata Capital Financial Services Limited
0
29 January 2002
Indian Overseas Bank
0
30 May 2018
Tata Capital Financial Services Limited
0
20 March 2006
United Bank Of India
0
23 March 2020
Tata Capital Financial Services Limited
0

Documents

Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-05122023_signed
Optional Attachment-(2)-28112023
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
Form AOC-4(XBRL)-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
Form AOC-4(XBRL)-21102023
Form MGT-7-24092023_signed
Form Addendum to AOC-4 CSR-13012023_signed
Form AOC-4(XBRL)-22112022_signed
Optional Attachment-(2)-18112022
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form DPT-3-04072022_signed
Form Addendum to AOC-4 CSR-26032022_signed
Form MGT-7-22032022_signed
Form CHG-1-19022022_signed
Instrument(s) of creation or modification of charge;-19022022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220219
List of share holders, debenture holders;-16022022
Copy of MGT-8-16022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022
Form AOC-4(XBRL)-10022022_signed
Form CHG-1-20082021_signed
Instrument(s) of creation or modification of charge;-20082021