Company Information
CIN
Status
Date of Incorporation
14 May 2004
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
16,647,680
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Singhania
Director
over 1 year ago
over 1 year ago
Akhilesh Singhania
Director
over 1 year ago
over 1 year ago
Kumar Manglam Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Singhania
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Mahabir Prasad Singhania
Director
almost 17 years ago
almost 17 years ago
Santosh Kumar Singhania
Director
over 20 years ago
over 20 years ago
Rajendra Kumar Singhania
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Tmt Bar And Hsd Bar, Common Metal And Their Alloys, Metal Building Material, Small Item Of Metal Hardware Pipes And Tubes Of Metal, All Being Related Goods Included In Class 06
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 July 2005
State Bank Of India
14 Crore
30 April 2007
Hdfc Bank Limited
28 Lak
30 April 2007
Hdfc Bank Limited
28 Lak
11 January 2021
Hdfc Bank Limited
55 Lak
09 January 2020
State Bank Of India
19 Crore
27 January 2022
Others
0
30 March 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
11 March 2022
Hdfc Bank Limited
0
29 July 2005
State Bank Of India
0
09 January 2020
State Bank Of India
0
11 January 2021
Hdfc Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
27 January 2022
Others
0
30 March 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
11 March 2022
Hdfc Bank Limited
0
29 July 2005
State Bank Of India
0
09 January 2020
State Bank Of India
0
11 January 2021
Hdfc Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
27 January 2022
Others
0
30 March 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
11 March 2022
Hdfc Bank Limited
0
29 July 2005
State Bank Of India
0
09 January 2020
State Bank Of India
0
11 January 2021
Hdfc Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
30 April 2007
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-18062020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-08072019_signed
Form DPT-3-03072019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Altered memorandum of association-28052019
Optional Attachment-(1)-28052019
Form MGT-14-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018