Company Information

CIN
Status
Date of Incorporation
12 April 1996
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dronesh Singhania
Dronesh Singhania
Director
over 1 year ago
Swati Singhania
Swati Singhania
Director
about 13 years ago

Past Directors

Omprakash Sharma
Omprakash Sharma
Director
about 19 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
over 19 years ago
Anup Kumar Roy
Anup Kumar Roy
Director
over 19 years ago
Mayur Jhunjhunwala
Mayur Jhunjhunwala
Director
over 28 years ago

Charges

3 Crore
10 November 2017
Union Bank Of India Limited
1 Crore
12 February 2000
Oriental Bank Of Commerce
70 Lak
08 September 2009
Idbi Bank Ltd.
1 Crore
31 October 2020
Hdfc Bank Limited
36 Lak
22 September 2020
Icici Bank Limited
29 Lak
27 November 2019
Icici Bank Limited
2 Crore
14 September 2023
Hdfc Bank Limited
0
27 November 2019
Others
0
10 November 2017
Others
0
31 October 2020
Hdfc Bank Limited
0
08 September 2009
Idbi Bank Ltd.
0
12 February 2000
Oriental Bank Of Commerce
0
22 September 2020
Others
0
14 September 2023
Hdfc Bank Limited
0
27 November 2019
Others
0
10 November 2017
Others
0
31 October 2020
Hdfc Bank Limited
0
08 September 2009
Idbi Bank Ltd.
0
12 February 2000
Oriental Bank Of Commerce
0
22 September 2020
Others
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed