Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,380,200
Authorised Capital
37,000,000

Directors

Anju Chhawchharia
Anju Chhawchharia
Director/Designated Partner
over 2 years ago
Shweta Chhawchharia
Shweta Chhawchharia
Director
about 8 years ago
Anju Chhawchharia
Anju Chhawchharia
Director
over 15 years ago
Manoj Chhawchharia
Manoj Chhawchharia
Director/Designated Partner
about 30 years ago

Past Directors

Sajal Sengupta
Sajal Sengupta
Director
over 15 years ago
Shiv Kumar Bajaj
Shiv Kumar Bajaj
Director
over 15 years ago
Niranjan Prasad Todi
Niranjan Prasad Todi
Director
over 15 years ago
Harshita Chhawchharia
Harshita Chhawchharia
Director
over 15 years ago
Girish Kumar Madhogaria
Girish Kumar Madhogaria
Director
about 16 years ago

Charges

3 Crore
06 September 2004
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
3 Crore
06 September 2004
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
06 September 2004
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
06 September 2004
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0

Documents

Form DPT-3-07012021_signed
Form ADT-3-27122020_signed
Resignation letter-26122020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form DPT-3-29072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-3-01112018-signed
Resignation letter-12102018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Notice of resignation;-28072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017