Company Information

CIN
Status
Date of Incorporation
05 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,500
Authorised Capital
1,500,000

Directors

Pratibha Chaudhari
Pratibha Chaudhari
Director/Designated Partner
over 2 years ago

Past Directors

Ratanlal Kedarnath Chaudhry
Ratanlal Kedarnath Chaudhry
Director
over 17 years ago
Kusum Devi Chaudhari
Kusum Devi Chaudhari
Director
over 18 years ago
Nitin Bhimani
Nitin Bhimani
Director
about 25 years ago
Vipin Vadilal Bhimani
Vipin Vadilal Bhimani
Director
over 27 years ago

Charges

3 Crore
31 August 2016
Karnataka Bank Ltd.
2 Crore
06 July 2020
Karnataka Bank Ltd.
55 Lak
18 March 2023
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
31 August 2016
Karnataka Bank Ltd.
0
18 March 2023
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
31 August 2016
Karnataka Bank Ltd.
0

Documents

Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-28092020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed