Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,155,000
Authorised Capital
17,500,000

Directors

Nishant Singhal
Nishant Singhal
Director/Designated Partner
over 2 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Beneficial Owner
over 6 years ago
Saraswati Devi Singhal
Saraswati Devi Singhal
Director/Designated Partner
about 30 years ago

Past Directors

Surendra Kumar Singhal
Surendra Kumar Singhal
Director
about 30 years ago

Charges

5 Crore
26 February 2014
Bank Of India
1 Crore
04 December 2013
Bank Of India
4 Crore
24 November 2009
Bank Of India
10 Crore
16 July 2004
Bank Of India
1 Crore
05 June 2020
Bank Of India
30 Lak
21 May 2020
Bank Of India
4 Crore
22 April 2020
Bank Of India
40 Lak
05 June 2020
Bank Of India
0
21 May 2020
Bank Of India
0
22 April 2020
Bank Of India
0
04 December 2013
Bank Of India
0
16 July 2004
Bank Of India
0
24 November 2009
Bank Of India
0
26 February 2014
Bank Of India
0
05 June 2020
Bank Of India
0
21 May 2020
Bank Of India
0
22 April 2020
Bank Of India
0
04 December 2013
Bank Of India
0
16 July 2004
Bank Of India
0
24 November 2009
Bank Of India
0
26 February 2014
Bank Of India
0
05 June 2020
Bank Of India
0
21 May 2020
Bank Of India
0
22 April 2020
Bank Of India
0
04 December 2013
Bank Of India
0
16 July 2004
Bank Of India
0
24 November 2009
Bank Of India
0
26 February 2014
Bank Of India
0
05 June 2020
Bank Of India
0
21 May 2020
Bank Of India
0
22 April 2020
Bank Of India
0
04 December 2013
Bank Of India
0
16 July 2004
Bank Of India
0
24 November 2009
Bank Of India
0
26 February 2014
Bank Of India
0

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-14102020-signed
Form MGT-14-29092020_signed
Form BEN - 2-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Declaration under section 90-22092020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-08082019-signed