Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,399,000
Authorised Capital
12,500,000

Directors

Radhika Singhi
Radhika Singhi
Director/Designated Partner
almost 3 years ago
Gautam Kumar Ganguli
Gautam Kumar Ganguli
Director/Designated Partner
almost 3 years ago
Beni Gopal Singhi
Beni Gopal Singhi
Individual Promoter
about 10 years ago

Past Directors

Jamuna Devi Singhi
Jamuna Devi Singhi
Director
over 24 years ago
Suraj Mall Singhi
Suraj Mall Singhi
Whole Time Director
over 24 years ago

Charges

10 Crore
30 March 2016
Standard Chartered Bank
1 Crore
15 October 2009
Standard Chartered Bank
9 Crore
30 March 2016
Standard Chartered Bank
0
15 October 2009
Standard Chartered Bank
0
30 March 2016
Standard Chartered Bank
0
15 October 2009
Standard Chartered Bank
0

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Evidence of cessation;-11062019
Form ADT-1-20052019_signed
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-11112017_signed