Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,296,400
Authorised Capital
7,500,000

Directors

Jeth Mal Samsukha
Jeth Mal Samsukha
Director
over 2 years ago
Piyush Samsukha
Piyush Samsukha
Additional Director
over 4 years ago
Seema Samsukha
Seema Samsukha
Director
over 10 years ago
Suman Devi Samsukha
Suman Devi Samsukha
Director
over 10 years ago
Prem Samsukha
Prem Samsukha
Director
over 11 years ago
Bharat Kumar Samsukha
Bharat Kumar Samsukha
Beneficial Owner
over 31 years ago

Past Directors

Vimla Devi Samsukha
Vimla Devi Samsukha
Director
over 10 years ago
Bhanwar Lal Samsukha
Bhanwar Lal Samsukha
Director
over 31 years ago

Charges

4 Crore
02 January 2018
Axis Bank Limited
1 Crore
09 February 2016
Hdfc Bank Limited
4 Crore
23 March 2011
Dcb Bank Limited
1 Crore
27 July 2007
Standard Chartered Bank
55 Lak
01 June 2004
Ing Vysya Bank Ltd
40 Lak
09 February 2016
Hdfc Bank Limited
0
27 July 2007
Standard Chartered Bank
0
01 June 2004
Ing Vysya Bank Ltd
0
23 March 2011
Dcb Bank Limited
0
02 January 2018
Others
0
09 February 2016
Hdfc Bank Limited
0
27 July 2007
Standard Chartered Bank
0
01 June 2004
Ing Vysya Bank Ltd
0
23 March 2011
Dcb Bank Limited
0
02 January 2018
Others
0

Documents

Form DPT-3-08122020-signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 AOC-4-30112019_signed
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form DPT-3-09112019-signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-12122018_signed