Company Information
CIN
Status
Date of Incorporation
02 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
24,734,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radha Purkait
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gopal Chand More
Director
over 9 years ago
over 9 years ago
Subhendu Bhattacherjee
Additional Director
over 10 years ago
over 10 years ago
Suresh Kumar Mohta
Director
about 13 years ago
about 13 years ago
Shyam Sundar Sharma
Director
about 13 years ago
about 13 years ago
Giriraj Ratan Binani
Additional Director
about 16 years ago
about 16 years ago
Rajesh Singhi
Director
over 19 years ago
over 19 years ago
Narayan Singhi
Director
about 21 years ago
about 21 years ago
Archana Singhi
Director
about 21 years ago
about 21 years ago
Monica Singhi
Director
about 21 years ago
about 21 years ago
Charges
17 January 2014
State Bank Of India
146 Crore
29 November 2012
State Bank Of India
60 Crore
19 September 2009
State Bank Of India
12 Crore
17 January 2014
Others
0
19 September 2009
State Bank Of India
0
29 November 2012
State Bank Of India
0
17 January 2014
Others
0
19 September 2009
State Bank Of India
0
29 November 2012
State Bank Of India
0
Documents
Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-30092020
Particulars of all joint charge holders;-30092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form CHG-1-13112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Instrument(s) of creation or modification of charge;-15072019
Particulars of all joint charge holders;-15072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Interest in other entities;-25062018
Notice of resignation;-25062018
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-29112016_signed