Company Information
CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Amarpal Singh Chandhok
Director
almost 34 years ago
almost 34 years ago
Jaspal Singh Chandhok
Director
almost 34 years ago
almost 34 years ago
Past Directors
Surinder Kaur
Director
almost 34 years ago
almost 34 years ago
Charges
29 March 2015
Capital First Limited
4 Crore
24 January 2017
Capital First Limited
37 Lak
30 March 2015
Magma Fincorp Limited
70 Lak
24 January 2017
Others
0
29 March 2015
Others
0
30 March 2015
Magma Fincorp Limited
0
24 January 2017
Others
0
29 March 2015
Others
0
30 March 2015
Magma Fincorp Limited
0
Documents
Form DPT-3-10122020-signed
Proof of dispatch-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Acknowledgement received from company-20102020
Evidence of cessation;-20102020
Form DIR-11-20102020_signed
Notice of resignation;-20102020
Notice of resignation filed with the company-20102020
Optional Attachment-(1)-27092020
Form PAS-3-11092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Copy of Board or Shareholders? resolution-04092020
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
