Company Information

CIN
Status
Date of Incorporation
03 April 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,502,400
Authorised Capital
15,000,000

Directors

Shivendra Singh
Shivendra Singh
Director/Designated Partner
over 2 years ago
Vijayendra Singh
Vijayendra Singh
Director
over 2 years ago
Arabindra Singh
Arabindra Singh
Director
over 41 years ago

Past Directors

Rabindra Singh
Rabindra Singh
Director
over 41 years ago

Charges

5 Crore
18 July 1994
Punjab National Bank
4 Crore
28 July 2004
West Bangal Financial Corporation
2 Lak
22 June 2020
Punjab National Bank
72 Lak
22 June 2020
Others
0
18 July 1994
Others
0
28 July 2004
West Bangal Financial Corporation
0
22 June 2020
Others
0
18 July 1994
Others
0
28 July 2004
West Bangal Financial Corporation
0
22 June 2020
Others
0
18 July 1994
Others
0
28 July 2004
West Bangal Financial Corporation
0

Documents

Form AOC - 4 CFS-30092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form DPT-3-22092020-signed
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-07102019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
Optional Attachment-(1)-27042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190427
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-30122018_signed