Company Information

CIN
Status
Date of Incorporation
25 June 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,488,690
Authorised Capital
51,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Singhania
Raj Kumar Singhania
Director/Designated Partner
over 1 year ago
Asha Singhania
Asha Singhania
Director/Designated Partner
over 9 years ago
Ashish Singhania
Ashish Singhania
Director
almost 15 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
about 15 years ago

Past Directors

Swapan Kumar Khamaru
Swapan Kumar Khamaru
Director
about 16 years ago

Charges

4 Crore
18 January 2019
Bank Of India
4 Crore
28 October 2011
Future Capital Holdings Limited
6 Crore
12 August 2009
Punjab National Bank
17 Crore
17 June 2009
Punjab National Bank
14 Crore
30 November 2011
Dhanlaxmi Bank Limited
5 Crore
30 November 2007
Hdfc Bank Limited
15 Crore
31 July 2008
Hdfc Bank Limited
15 Crore
02 January 2008
Hdfc Bank Limited
15 Crore
20 June 2023
Axis Bank Limited
0
29 March 2022
Bank Of India
0
10 December 2021
Hdfc Bank Limited
0
18 January 2019
Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
17 June 2009
Punjab National Bank
0
28 October 2011
Future Capital Holdings Limited
0
12 August 2009
Punjab National Bank
0
31 July 2008
Hdfc Bank Limited
0
30 November 2007
Hdfc Bank Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
02 January 2008
Hdfc Bank Limited
0
20 June 2023
Axis Bank Limited
0
29 March 2022
Bank Of India
0
10 December 2021
Hdfc Bank Limited
0
18 January 2019
Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
17 June 2009
Punjab National Bank
0
28 October 2011
Future Capital Holdings Limited
0
12 August 2009
Punjab National Bank
0
31 July 2008
Hdfc Bank Limited
0
30 November 2007
Hdfc Bank Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
02 January 2008
Hdfc Bank Limited
0
20 June 2023
Axis Bank Limited
0
29 March 2022
Bank Of India
0
10 December 2021
Hdfc Bank Limited
0
18 January 2019
Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
17 June 2009
Punjab National Bank
0
28 October 2011
Future Capital Holdings Limited
0
12 August 2009
Punjab National Bank
0
31 July 2008
Hdfc Bank Limited
0
30 November 2007
Hdfc Bank Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
02 January 2008
Hdfc Bank Limited
0
20 June 2023
Axis Bank Limited
0
29 March 2022
Bank Of India
0
10 December 2021
Hdfc Bank Limited
0
18 January 2019
Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
17 June 2009
Punjab National Bank
0
28 October 2011
Future Capital Holdings Limited
0
12 August 2009
Punjab National Bank
0
31 July 2008
Hdfc Bank Limited
0
30 November 2007
Hdfc Bank Limited
0
30 November 2011
Dhanlaxmi Bank Limited
0
02 January 2008
Hdfc Bank Limited
0

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-26092020
Form DPT-3-25062020-signed
Form MGT-14-19122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered memorandum of association-19122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Optional Attachment-(1)-26112019
Form MGT-7-24112019_signed
Optional Attachment-(1)-21112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form CHG-4-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-03112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181103