Company Information

CIN
Status
Date of Incorporation
29 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,667,600
Authorised Capital
6,000,000

Directors

Arun Kumar Chhawchharia
Arun Kumar Chhawchharia
Director
over 19 years ago
Keshav Chhawchharia
Keshav Chhawchharia
Director
over 19 years ago

Past Directors

Binod Kumar Tulsyan
Binod Kumar Tulsyan
Additional Director
almost 9 years ago

Charges

1 Crore
25 March 2019
Sidbi
24 Lak
26 October 2006
State Bank Of India
1 Crore
26 October 2006
State Bank Of India
0
25 March 2019
Sidbi
0
26 October 2006
State Bank Of India
0
25 March 2019
Sidbi
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(2)-29032019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form DIR-12-01022019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_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)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018