Company Information

CIN
Status
Date of Incorporation
19 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
519,500
Authorised Capital
1,000,000

Directors

Rishabh Singhania
Rishabh Singhania
Director/Designated Partner
over 3 years ago
Rohit Singhania
Rohit Singhania
Individual Promoter
over 17 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Director
over 32 years ago
Aloke Kumar Singhania
Aloke Kumar Singhania
Director
over 32 years ago

Past Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 32 years ago

Charges

7 Crore
01 March 2018
Axis Bank Limited
7 Crore
18 October 2022
Others
0
17 May 2022
Others
0
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
18 October 2022
Others
0
17 May 2022
Others
0
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
18 October 2022
Others
0
17 May 2022
Others
0
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Form CHG-1-30062018
Instrument(s) of creation or modification of charge;-30062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017