Company Information
CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
35,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murari Mohan Singhania
Director/Designated Partner
over 20 years ago
over 20 years ago
Gobardhan Singhania
Director/Designated Partner
about 26 years ago
about 26 years ago
Bihari Saran Singhania
Director/Designated Partner
about 26 years ago
about 26 years ago
Priya Saran Singhania
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
21 June 2013
Axis Bank Limited
10 Lak
01 March 2013
State Bank Of India
121 Crore
14 November 2012
Axis Bank Limited
9 Lak
25 June 2012
Bajaj Finance Limited
26 Lak
28 April 2012
Axis Bank Limited
27 Lak
21 March 2012
Axis Bank Limited
7 Lak
06 January 2012
State Bank Of India
75 Crore
06 January 2012
State Bank Of India
46 Crore
30 November 2011
Kotak Mahindra Prime Limited
8 Lak
11 April 2011
Dhanlaxmi Bank Limited
50 Lak
28 February 2011
Dhanlaxmi Bank Limited
3 Crore
04 September 1999
State Bank Of India
69 Crore
28 February 2012
L & T Finance Limited
54 Lak
10 May 2002
State Bank Of India
69 Crore
19 October 2002
State Bank Of India
1 Crore
18 July 1996
State Bank Of India
59 Lak
28 October 2011
Bajaj Finance Limited
10 Lak
27 January 2009
Axis Bank Limited
31 Crore
19 January 2009
Axis Bank Limited
31 Crore
25 November 2011
Axis Bank Limited
4 Lak
22 July 2011
Bajaj Finance Limited
43 Lak
19 August 2011
Axis Bank Limited
8 Lak
10 October 2012
Punjab National Bank
20 Crore
13 August 2012
Punjab National Bank
20 Crore
05 August 2004
Centurion Bank Ltd
8 Lak
16 May 2005
Centurion Bank Ltd
15 Lak
31 May 2005
Centurion Bank Ltd
12 Lak
21 December 2004
Centurion Bank Ltd
11 Lak
28 July 2005
Centurion Bank Ltd
8 Lak
22 March 2007
State Bank Of India
6 Lak
09 July 2008
City Union Bank Ltd.
7 Lak
20 December 2007
Icici Bank Limited
1 Crore
22 July 2011
Bajaj Finance Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
21 December 2004
Centurion Bank Ltd
0
06 January 2012
State Bank Of India
0
19 October 2002
State Bank Of India
0
28 July 2005
Centurion Bank Ltd
0
18 July 1996
State Bank Of India
0
21 June 2013
Axis Bank Limited
0
25 November 2011
Axis Bank Limited
0
19 January 2009
Axis Bank Limited
0
22 March 2007
State Bank Of India
0
11 April 2011
Dhanlaxmi Bank Limited
0
28 April 2012
Axis Bank Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
31 May 2005
Centurion Bank Ltd
0
28 February 2012
L & T Finance Limited
0
16 May 2005
Centurion Bank Ltd
0
05 August 2004
Centurion Bank Ltd
0
10 May 2002
State Bank Of India
0
04 September 1999
State Bank Of India
0
01 March 2013
State Bank Of India
0
14 November 2012
Axis Bank Limited
0
10 October 2012
Punjab National Bank
0
13 August 2012
Punjab National Bank
0
25 June 2012
Bajaj Finance Limited
0
21 March 2012
Axis Bank Limited
0
06 January 2012
State Bank Of India
0
28 October 2011
Bajaj Finance Limited
0
19 August 2011
Axis Bank Limited
0
27 January 2009
Axis Bank Limited
0
09 July 2008
City Union Bank Ltd.
0
20 December 2007
Icici Bank Limited
0
22 July 2011
Bajaj Finance Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
21 December 2004
Centurion Bank Ltd
0
06 January 2012
State Bank Of India
0
19 October 2002
State Bank Of India
0
28 July 2005
Centurion Bank Ltd
0
18 July 1996
State Bank Of India
0
21 June 2013
Axis Bank Limited
0
25 November 2011
Axis Bank Limited
0
19 January 2009
Axis Bank Limited
0
22 March 2007
State Bank Of India
0
11 April 2011
Dhanlaxmi Bank Limited
0
28 April 2012
Axis Bank Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
31 May 2005
Centurion Bank Ltd
0
28 February 2012
L & T Finance Limited
0
16 May 2005
Centurion Bank Ltd
0
05 August 2004
Centurion Bank Ltd
0
10 May 2002
State Bank Of India
0
04 September 1999
State Bank Of India
0
01 March 2013
State Bank Of India
0
14 November 2012
Axis Bank Limited
0
10 October 2012
Punjab National Bank
0
13 August 2012
Punjab National Bank
0
25 June 2012
Bajaj Finance Limited
0
21 March 2012
Axis Bank Limited
0
06 January 2012
State Bank Of India
0
28 October 2011
Bajaj Finance Limited
0
19 August 2011
Axis Bank Limited
0
27 January 2009
Axis Bank Limited
0
09 July 2008
City Union Bank Ltd.
0
20 December 2007
Icici Bank Limited
0
22 July 2011
Bajaj Finance Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
21 December 2004
Centurion Bank Ltd
0
06 January 2012
State Bank Of India
0
19 October 2002
State Bank Of India
0
28 July 2005
Centurion Bank Ltd
0
18 July 1996
State Bank Of India
0
21 June 2013
Axis Bank Limited
0
25 November 2011
Axis Bank Limited
0
19 January 2009
Axis Bank Limited
0
22 March 2007
State Bank Of India
0
11 April 2011
Dhanlaxmi Bank Limited
0
28 April 2012
Axis Bank Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
31 May 2005
Centurion Bank Ltd
0
28 February 2012
L & T Finance Limited
0
16 May 2005
Centurion Bank Ltd
0
05 August 2004
Centurion Bank Ltd
0
10 May 2002
State Bank Of India
0
04 September 1999
State Bank Of India
0
01 March 2013
State Bank Of India
0
14 November 2012
Axis Bank Limited
0
10 October 2012
Punjab National Bank
0
13 August 2012
Punjab National Bank
0
25 June 2012
Bajaj Finance Limited
0
21 March 2012
Axis Bank Limited
0
06 January 2012
State Bank Of India
0
28 October 2011
Bajaj Finance Limited
0
19 August 2011
Axis Bank Limited
0
27 January 2009
Axis Bank Limited
0
09 July 2008
City Union Bank Ltd.
0
20 December 2007
Icici Bank Limited
0
Documents
Form INC-28-10102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Form AOC-4(XBRL)-19042018_signed
Optional Attachment-(2)-18042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Optional Attachment-(1)-18042018
Form MGT-7-16032018_signed
Optional Attachment-(1)-14032018
List of share holders, debenture holders;-14032018
Form ADT-1-06092017_signed
Copy of resolution passed by the company-06092017
Copy of the intimation sent by company-06092017
Copy of written consent given by auditor-06092017
Form AOC-4(XBRL)-03032017_signed
Form MGT-7-03032017_signed
List of share holders, debenture holders;-02032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032017
Optional Attachment-(1)-23052016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052016
Form_AOC-4_XBRL_SHRUTIAG07_20160523143056.pdf-23052016
Form MGT-7-270216.OCT
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
Form ADT-1-161015.OCT
Form ADT-1-040915.OCT
Letter of the charge holder-130815.PDF
Form CHG-4-130815.OCT
Memorandum of satisfaction of Charge-130815.PDF
Form MGT-14-140515.OCT
Form CHG-4-130515.OCT