Company Information

CIN
Status
Date of Incorporation
20 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,234,000
Authorised Capital
50,000,000

Directors

Anand Kumar Singh
Anand Kumar Singh
Director/Designated Partner
almost 3 years ago
Shakuntala Singh
Shakuntala Singh
Director/Designated Partner
over 4 years ago
Jai Prakash Singh
Jai Prakash Singh
Beneficial Owner
over 4 years ago

Past Directors

Kalyani Singh
Kalyani Singh
Additional Director
over 12 years ago
Priti Singh
Priti Singh
Director
over 22 years ago

Charges

66 Crore
31 January 2018
Icici Bank Limited
61 Lak
29 January 2016
Indian Overseas Bank
8 Lak
20 May 2004
Indian Overseas Bank
66 Crore
12 July 2017
State Bank Of India
16 Crore
12 June 2009
Hdfc Bank Limited
7 Lak
13 August 2012
Indian Overseas Bank
8 Lak
21 August 2015
Indian Overseas Bank
2 Lak
08 April 2011
Indian Overseas Bank
25 Lak
31 January 2018
Others
0
20 May 2004
Indian Overseas Bank
0
12 July 2017
State Bank Of India
0
29 January 2016
Indian Overseas Bank
0
12 June 2009
Hdfc Bank Limited
0
21 August 2015
Indian Overseas Bank
0
13 August 2012
Indian Overseas Bank
0
08 April 2011
Indian Overseas Bank
0
31 January 2018
Others
0
20 May 2004
Indian Overseas Bank
0
12 July 2017
State Bank Of India
0
29 January 2016
Indian Overseas Bank
0
12 June 2009
Hdfc Bank Limited
0
21 August 2015
Indian Overseas Bank
0
13 August 2012
Indian Overseas Bank
0
08 April 2011
Indian Overseas Bank
0

Documents

Form INC-22-17122020_signed
Optional Attachment-(2)-17122020
Copy of MGT-8-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
List of share holders, debenture holders;-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy of board resolution authorizing giving of notice-01122020
Approval letter of extension of financial year of AGM-23112020
Optional Attachment-(1)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form DPT-3-10092020-signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Optional Attachment-(1)-16062020