Company Information

CIN
Status
Date of Incorporation
17 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 April 2023
Paid Up Capital
22,968,000
Authorised Capital
25,000,000

Directors

Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director/Designated Partner
over 2 years ago
Ravi Makharia
Ravi Makharia
Director/Designated Partner
about 24 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
about 24 years ago

Charges

12 Crore
13 November 2009
State Bank Of India
2 Crore
30 March 2006
State Bank Of India
4 Crore
08 March 2002
State Bank Of India
4 Crore
10 August 2022
State Bank Of India
0
13 November 2009
State Bank Of India
0
08 March 2002
State Bank Of India
0
30 March 2006
State Bank Of India
0
10 August 2022
State Bank Of India
0
13 November 2009
State Bank Of India
0
08 March 2002
State Bank Of India
0
30 March 2006
State Bank Of India
0
10 August 2022
State Bank Of India
0
13 November 2009
State Bank Of India
0
08 March 2002
State Bank Of India
0
30 March 2006
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Optional Attachment-(1)-31082020
Copy of resolution passed by the company-31082020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Form AOC-4-17112017_signed
Form MGT-7-16112017_signed