Company Information

CIN
Status
Date of Incorporation
30 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,128,800
Authorised Capital
7,500,000

Directors

Mala Chawla
Mala Chawla
Director
almost 3 years ago
Sneha Chawla
Sneha Chawla
Director
almost 3 years ago
Atul Chawla
Atul Chawla
Director/Designated Partner
almost 3 years ago
Akash Chawla
Akash Chawla
Director
almost 3 years ago
Aryan Chawla
Aryan Chawla
Director/Designated Partner
over 6 years ago
Akanksha Chawla
Akanksha Chawla
Director
about 8 years ago
Alok Chawla
Alok Chawla
Director
over 22 years ago

Past Directors

Narendra Singh Chawla
Narendra Singh Chawla
Director
over 22 years ago
Balinder Singh Chawla
Balinder Singh Chawla
Director
over 41 years ago
Sukhvir Singh Chawla
Sukhvir Singh Chawla
Director
over 41 years ago

Charges

3 Crore
15 January 2015
Kotak Mahindra Bank Limited
3 Crore
08 December 1995
Citi Bank Na
1 Lak
28 December 2012
Reliance Capital Ltd
2 Crore
31 July 2013
Reliance Capital Ltd
40 Lak
24 March 2023
Others
0
15 January 2015
Others
0
08 December 1995
Citi Bank Na
0
28 December 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0
24 March 2023
Others
0
15 January 2015
Others
0
08 December 1995
Citi Bank Na
0
28 December 2012
Reliance Capital Ltd
0
31 July 2013
Reliance Capital Ltd
0

Documents

Notice of resignation;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Secretarial Audit Report-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-08112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Form MGT-14-10072019-signed
Altered articles of association-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019