Company Information
CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,623,750
Authorised Capital
7,500,000
Directors
Pradeep Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Singal
Director/Designated Partner
about 11 years ago
about 11 years ago
Pawan Singhal
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Chandra Shekhar Singh
Director
about 11 years ago
about 11 years ago
Moti Ram Singal
Additional Director
about 12 years ago
about 12 years ago
Hari Kumar Sharma .
Additional Director
about 12 years ago
about 12 years ago
Charges
22 August 2017
Kotak Mahindra Bank Limited
1 Crore
09 September 2015
Hdfc Bank Limited
81 Lak
30 December 2010
Hdfc Bank Limited
1 Crore
22 August 2017
Others
0
09 September 2015
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
22 August 2017
Others
0
09 September 2015
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-30122020_signed
Form DPT-3-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-30122020_signed
Form DPT-3-23062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
