Company Information
CIN
Status
Date of Incorporation
06 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Past Directors
Bijay Kumar Singhania
Director
about 17 years ago
about 17 years ago
Durga Kumar Singhania
Director
about 17 years ago
about 17 years ago
Rakesh Singhania
Director
about 19 years ago
about 19 years ago
Charges
16 October 2019
Indusind Bank Ltd.
2 Crore
26 February 2018
Indusind Bank Ltd.
3 Crore
26 December 2017
Indusind Bank Ltd.
1 Crore
18 January 2011
Icici Bank Limited
2 Crore
22 January 2010
United Bank Of India
70 Lak
26 December 2017
Others
0
16 October 2019
Others
0
18 January 2011
Icici Bank Limited
0
26 February 2018
Others
0
22 January 2010
United Bank Of India
0
26 December 2017
Others
0
16 October 2019
Others
0
18 January 2011
Icici Bank Limited
0
26 February 2018
Others
0
22 January 2010
United Bank Of India
0
26 December 2017
Others
0
16 October 2019
Others
0
18 January 2011
Icici Bank Limited
0
26 February 2018
Others
0
22 January 2010
United Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form CHG-1-25102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-03072019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form CHG-4-25042018_signed
Letter of the charge holder stating that the amount has been satisfied-25042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Form MGT-7-27112017_signed
