Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Rohit Singhania
Rohit Singhania
Director/Designated Partner
over 2 years ago
Suraj Singhania
Suraj Singhania
Director/Designated Partner
almost 3 years ago

Past Directors

Shalini Singhania
Shalini Singhania
Whole Time Director
almost 23 years ago
Namrata Singhania
Namrata Singhania
Director
almost 23 years ago

Charges

0
16 June 2011
State Bank Of India
5 Crore
25 September 2006
State Bank Of India
8 Crore
25 September 2006
State Bank Of India
8 Crore
03 December 2022
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
16 June 2011
State Bank Of India
0
25 September 2006
State Bank Of India
0
25 September 2006
State Bank Of India
0
03 December 2022
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
16 June 2011
State Bank Of India
0
25 September 2006
State Bank Of India
0
25 September 2006
State Bank Of India
0
03 December 2022
Axis Bank Limited
0
04 February 2022
Axis Bank Limited
0
16 June 2011
State Bank Of India
0
25 September 2006
State Bank Of India
0
25 September 2006
State Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Form DPT-3-04062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-10122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018