Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,321,500
Authorised Capital
31,500,000

Directors

Pulak Chamaria
Pulak Chamaria
Director
over 2 years ago
Ravindra Chamaria
Ravindra Chamaria
Director/Designated Partner
almost 3 years ago
Sushma Chamaria
Sushma Chamaria
Beneficial Owner
over 6 years ago

Past Directors

Om Prakash Agrawal
Om Prakash Agrawal
Additional Director
about 5 years ago
Abhishek Chamaria
Abhishek Chamaria
Director
about 6 years ago
Bal Kishan Khaitan
Bal Kishan Khaitan
Additional Director
almost 10 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 17 years ago

Charges

8 Crore
31 December 2016
Icici Bank Limited
9 Crore
26 February 2021
Icici Bank Limited
8 Crore
26 February 2021
Others
0
31 December 2016
Others
0
26 February 2021
Others
0
31 December 2016
Others
0
26 February 2021
Others
0
31 December 2016
Others
0

Documents

Form DPT-3-05012021_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Form BEN - 2-24082020_signed
Declaration under section 90-18082020
Form DPT-3-09062020-signed
Supplementary or Test audit report under section 143-11022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022020
Form AOC - 4 CFS-11022020
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Form DPT-3-28062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019