Company Information

CIN
Status
Date of Incorporation
03 December 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,704,090
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Manglam Singhania
Kumar Manglam Singhania
Director/Designated Partner
over 1 year ago
Rajendra Singhania
Rajendra Singhania
Beneficial Owner
about 5 years ago
Anuradha Devi Singhania
Anuradha Devi Singhania
Director/Designated Partner
over 5 years ago

Past Directors

Mahabir Prasad Singhania
Mahabir Prasad Singhania
Director
almost 17 years ago
Santosh Kumar Singhania
Santosh Kumar Singhania
Director
about 26 years ago
Rajendra Kumar Singhania
Rajendra Kumar Singhania
Director
about 26 years ago

Charges

47 Crore
24 July 2006
State Bank Of India
10 Crore
08 February 2005
State Bank Of India
28 Crore
03 April 2021
State Bank Of India
14 Crore
09 January 2020
State Bank Of India
21 Crore
01 June 2023
Others
0
01 June 2023
Others
0
03 April 2021
State Bank Of India
0
07 February 2022
Others
0
30 March 2022
Others
0
27 January 2022
Others
0
07 February 2022
Others
0
09 January 2020
State Bank Of India
0
07 February 2022
Others
0
24 July 2006
State Bank Of India
0
08 February 2005
State Bank Of India
0
01 June 2023
Others
0
01 June 2023
Others
0
03 April 2021
State Bank Of India
0
07 February 2022
Others
0
30 March 2022
Others
0
27 January 2022
Others
0
07 February 2022
Others
0
09 January 2020
State Bank Of India
0
07 February 2022
Others
0
24 July 2006
State Bank Of India
0
08 February 2005
State Bank Of India
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 MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
Form AOC-4-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form DIR-12-16122019_signed
Form DIR-12-15122019_signed
Notice of resignation;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-30112019