Company Information

CIN
Status
Date of Incorporation
30 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,156,180
Authorised Capital
31,000,000

Directors

Pradeep Singal
Pradeep Singal
Director/Designated Partner
over 2 years ago
Saroj Singal
Saroj Singal
Director/Designated Partner
over 26 years ago
Pawan Singhal
Pawan Singhal
Director/Designated Partner
over 31 years ago

Past Directors

Chandra Shekhar Singh
Chandra Shekhar Singh
Additional Director
about 11 years ago
Moti Ram Singal
Moti Ram Singal
Director
almost 27 years ago

Charges

10 Crore
22 August 2017
Kotak Mahindra Bank Limited
9 Crore
28 September 2015
Hdfc Bank Limited
81 Lak
07 February 2013
Hdfc Bank Limited
10 Lak
28 November 2007
Hdfc Bank Limited
5 Crore
04 May 2010
Hdfc Bank Limited
9 Crore
24 June 2006
Hdfc Bank Ltd.
2 Crore
26 December 2021
Hdfc Bank Limited
0
22 August 2017
Others
0
04 May 2010
Hdfc Bank Limited
0
24 June 2006
Hdfc Bank Ltd.
0
28 September 2015
Others
0
28 November 2007
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0
26 December 2021
Hdfc Bank Limited
0
22 August 2017
Others
0
04 May 2010
Hdfc Bank Limited
0
24 June 2006
Hdfc Bank Ltd.
0
28 September 2015
Others
0
28 November 2007
Hdfc Bank Limited
0
07 February 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(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 AOC-4-31122020_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of MGT-8-30122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
List of share holders, debenture holders;-20102018