Company Information

CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
673,000
Authorised Capital
7,500,000

Past Directors

Ayush Choudhary
Ayush Choudhary
Director
over 13 years ago
Priti Choudhary
Priti Choudhary
Director
almost 26 years ago
Pratyush Choudhary
Pratyush Choudhary
Director
over 31 years ago

Registered Trademarks

Infinitus (With Device) A V M Sales

[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...

Charges

13 Crore
18 November 2015
Ford Credit India Private Limited
9 Lak
23 April 2015
Standard Chartered Bank
1 Crore
20 December 2010
Standard Chartered Bank
11 Crore
03 March 2006
Indian Bank
3 Crore
20 September 2020
Standard Chartered Bank
1 Crore
20 September 2020
Standard Chartered Bank
0
20 December 2010
Standard Chartered Bank
0
23 April 2015
Standard Chartered Bank
0
18 November 2015
Ford Credit India Private Limited
0
03 March 2006
Indian Bank
0
20 September 2020
Standard Chartered Bank
0
20 December 2010
Standard Chartered Bank
0
23 April 2015
Standard Chartered Bank
0
18 November 2015
Ford Credit India Private Limited
0
03 March 2006
Indian Bank
0
20 September 2020
Standard Chartered Bank
0
20 December 2010
Standard Chartered Bank
0
23 April 2015
Standard Chartered Bank
0
18 November 2015
Ford Credit India Private Limited
0
03 March 2006
Indian Bank
0
20 September 2020
Standard Chartered Bank
0
20 December 2010
Standard Chartered Bank
0
23 April 2015
Standard Chartered Bank
0
18 November 2015
Ford Credit India Private Limited
0
03 March 2006
Indian Bank
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-19062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-12072019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-22052018
Instrument(s) of creation or modification of charge;-22052018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed