Company Information
CIN
Status
Date of Incorporation
19 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Directors
Chetna Chawla
Director
about 27 years ago
about 27 years ago
Jiten Chawla
Director
over 33 years ago
over 33 years ago
Past Directors
Kavita Chawla
Director
about 29 years ago
about 29 years ago
Charges
07 November 2012
Union Bank Of India
50 Lak
23 February 2011
Union Bank Of India
50 Lak
06 February 2015
Union Bank Of India
40 Lak
18 June 2010
Union Bank Of India
2 Lak
09 October 2014
Union Bank Of India
30 Lak
24 March 2004
Union Bank Of India
2 Lak
28 October 2010
Union Bank Of India
50 Lak
27 May 2016
Union Bank Of India
25 Lak
01 December 2007
3i Infotech Trusteeship Services Limited
90 Lak
16 June 2005
Hdfc Bank Ltd.
30 Lak
17 November 1995
Union Bank Of India Limited
5 Crore
01 July 2004
Hdfc Bank Ltd.
25 Lak
25 February 2003
Hdfc Bank Ltd.
15 Lak
02 May 2018
Union Bank Of India
50 Lak
10 September 2010
Union Bank Of India
2 Lak
18 September 2002
Union Bank Of India
75 Lak
18 January 2012
Union Bank Of India
50 Lak
29 October 2001
Union Bank Of India
8 Lak
02 May 2018
Others
0
17 November 1995
Others
0
27 May 2016
Others
0
18 June 2010
Union Bank Of India
0
24 March 2004
Union Bank Of India
0
01 December 2007
3i Infotech Trusteeship Services Limited
0
28 October 2010
Union Bank Of India
0
09 October 2014
Union Bank Of India
0
01 July 2004
Hdfc Bank Ltd.
0
25 February 2003
Hdfc Bank Ltd.
0
18 September 2002
Union Bank Of India
0
29 October 2001
Union Bank Of India
0
06 February 2015
Union Bank Of India
0
16 June 2005
Hdfc Bank Ltd.
0
18 January 2012
Union Bank Of India
0
23 February 2011
Union Bank Of India
0
10 September 2010
Union Bank Of India
0
07 November 2012
Union Bank Of India
0
02 May 2018
Others
0
17 November 1995
Others
0
27 May 2016
Others
0
18 June 2010
Union Bank Of India
0
24 March 2004
Union Bank Of India
0
01 December 2007
3i Infotech Trusteeship Services Limited
0
28 October 2010
Union Bank Of India
0
09 October 2014
Union Bank Of India
0
01 July 2004
Hdfc Bank Ltd.
0
25 February 2003
Hdfc Bank Ltd.
0
18 September 2002
Union Bank Of India
0
29 October 2001
Union Bank Of India
0
06 February 2015
Union Bank Of India
0
16 June 2005
Hdfc Bank Ltd.
0
18 January 2012
Union Bank Of India
0
23 February 2011
Union Bank Of India
0
10 September 2010
Union Bank Of India
0
07 November 2012
Union Bank Of India
0
Documents
Form DPT-3-16062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Form DIR-11-26112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Proof of dispatch-26112019
Notice of resignation filed with the company-26112019
Acknowledgement received from company-26112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-3-29052019_signed
Resignation letter-28052019
Form INC-22-28052019_signed
Form ADT-1-28052019_signed
Copy of board resolution authorizing giving of notice-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of written consent given by auditor-28052019
Form CHG-4-23052019_signed
