Company Information
CIN
Status
Date of Incorporation
15 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,235,700
Authorised Capital
12,500,000
Directors
Pramod Kumar Singhania
Beneficial Owner
over 2 years ago
over 2 years ago
Akash Singhania
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Suresh Kumar Singhania
Director
about 16 years ago
about 16 years ago
Charges
15 January 2015
Hdfc Bank Limited
3 Crore
14 November 2003
State Bank Of India
1 Crore
05 November 1996
State Bank Of India
3 Crore
11 April 2006
State Bank Of India
3 Crore
30 August 2021
Axis Bank Limited
35 Lak
31 August 2019
Hdfc Bank Limited
6 Crore
15 September 2023
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
30 August 2021
Axis Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
05 November 1996
State Bank Of India
0
11 April 2006
State Bank Of India
0
14 November 2003
State Bank Of India
0
15 September 2023
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
30 August 2021
Axis Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
05 November 1996
State Bank Of India
0
11 April 2006
State Bank Of India
0
14 November 2003
State Bank Of India
0
15 September 2023
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
30 August 2021
Axis Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
05 November 1996
State Bank Of India
0
11 April 2006
State Bank Of India
0
14 November 2003
State Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form INC-22-25062020_signed
Copy of board resolution authorizing giving of notice-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-08062020-signed
Form CHG-1-08012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Instrument(s) of creation or modification of charge;-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
