Company Information

CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,351,900
Authorised Capital
2,000,000

Directors

Sangita Chhotaria
Sangita Chhotaria
Director
over 31 years ago
Sanjay Chhotaria
Sanjay Chhotaria
Director
over 31 years ago

Past Directors

Shanti Devi Chhotaria
Shanti Devi Chhotaria
Director
almost 12 years ago

Charges

1 Crore
30 July 2015
Hdfc Bank Limited
1 Crore
06 April 2015
United Bank Of India
40 Lak
30 July 2015
Hdfc Bank Limited
0
06 April 2015
United Bank Of India
0
30 July 2015
Hdfc Bank Limited
0
06 April 2015
United Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-24042020-signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-27062019
Form MGT-7-21012019_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)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List-of-Share-holders-CHHOTARIA-EXIM_P26354605_RONIT1504_20161112123903.xlsx
Form INC-22-01092016_signed
Copies of the utility bills as mentioned above (not older than two months)-01092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
Form DIR-12-01092016_signed
Evidence of cessation;-01092016
Notice of resignation;-01092016
Form AOC-4-280116.OCT
Form MGT-7-311215.OCT
Memorandum of satisfaction of Charge-190915.PDF