Company Information
CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,450,000
Authorised Capital
17,500,000
Past Directors
Pradeep Kumar Singhania
Additional Director
almost 6 years ago
almost 6 years ago
Gopal Das Binnany
Additional Director
almost 9 years ago
almost 9 years ago
Nikhil Singhania
Director
about 19 years ago
about 19 years ago
Shashi Sonthalia
Director
almost 27 years ago
almost 27 years ago
Charges
24 July 2013
Punjab National Bank
15 Crore
24 July 2013
Others
0
24 July 2013
Others
0
Documents
Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form DPT-3-15072020-signed
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Interest in other entities;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
