Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,052,850
Authorised Capital
32,000,000

Directors

Damodar Das Singhee
Damodar Das Singhee
Director/Designated Partner
about 2 years ago
Ram Kumar Singhee
Ram Kumar Singhee
Director/Designated Partner
over 2 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
almost 22 years ago

Past Directors

Madhu Singhee
Madhu Singhee
Director
almost 10 years ago
Gordhandas Singhee
Gordhandas Singhee
Director
almost 17 years ago
Amar Chand Jain
Amar Chand Jain
Director
over 18 years ago

Charges

461 Crore
09 January 2019
Punjab National Bank
18 Crore
26 July 2014
Oriental Bank Of Commerce
46 Crore
12 June 2020
Indian Bank (erstwhile Allahabad Bank)
28 Crore
09 June 2020
Indian Bank
169 Crore
09 June 2020
Indian Bank
200 Crore
09 January 2019
Others
0
09 June 2020
Others
0
26 July 2014
Others
0
12 June 2020
Others
0
09 June 2020
Others
0
09 January 2019
Others
0
09 June 2020
Others
0
26 July 2014
Others
0
12 June 2020
Others
0
09 June 2020
Others
0

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Form AOC-4-10072020_signed
Form CHG-1-19062020_signed
Particulars of all joint charge holders;-19062020
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC-5-09072019-signed
Copy of board resolution-06062019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018