Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Chhalani
Manoj Kumar Chhalani
Director
over 19 years ago
Bibha Chhalani
Bibha Chhalani
Director
almost 20 years ago

Charges

0
27 January 2020
Lakshmi Vilas Bank Limited
27 Lak
27 January 2020
Lakshmi Vilas Bank Limited
0
27 January 2020
Lakshmi Vilas Bank Limited
0
27 January 2020
Lakshmi Vilas Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form ADT-1-25082019_signed
Copy of written consent given by auditor-25082019
Optional Attachment-(1)-25082019
List of share holders, debenture holders;-25082019
Copy of resolution passed by the company-25082019
Copy of the intimation sent by company-25082019
Form MGT-7-25082019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Directors report as per section 134(3)-03092016