Company Information
CIN
Status
Date of Incorporation
11 January 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sunder Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kailash Chandra Joshi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Radheshyam Khetan
Director
about 18 years ago
about 18 years ago
Vivek Khemka
Director
about 18 years ago
about 18 years ago
Charges
21 March 2018
Union Bank Of India
5 Crore
25 September 2013
Union Bank Of India (lead Bank)
75 Crore
30 December 2017
Union Bank Of India
7 Crore
24 October 2013
Oriental Bank Of Commerce
12 Crore
24 February 2009
Oriental Bank Of Commerce
25 Crore
21 March 2018
Others
0
30 December 2017
Others
0
25 September 2013
Union Bank Of India (lead Bank)
0
24 October 2013
Oriental Bank Of Commerce
0
24 February 2009
Oriental Bank Of Commerce
0
21 March 2018
Others
0
30 December 2017
Others
0
25 September 2013
Union Bank Of India (lead Bank)
0
24 October 2013
Oriental Bank Of Commerce
0
24 February 2009
Oriental Bank Of Commerce
0
12 December 2023
Others
0
30 December 2017
Others
0
21 March 2018
Others
0
24 February 2009
Oriental Bank Of Commerce
0
25 September 2013
Union Bank Of India (lead Bank)
0
24 October 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-14082020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-05072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form CHG-1-19042018_signed
Instrument(s) of creation or modification of charge;-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Letter of the charge holder stating that the amount has been satisfied-13042018
Form CHG-4-13042018_signed
Instrument(s) of creation or modification of charge;-22032018
Optional Attachment-(1)-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017