Company Information

CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,852,170
Authorised Capital
7,500,000

Directors

Anmol Chawla
Anmol Chawla
Director
over 2 years ago
Sanjeev Chawla
Sanjeev Chawla
Director
almost 3 years ago

Past Directors

Kavita Chawla
Kavita Chawla
Director
over 21 years ago
Namrata Chawla
Namrata Chawla
Director
over 21 years ago
Rajeev Chawla
Rajeev Chawla
Director
over 21 years ago

Charges

0
08 November 2004
Uco Bank
56 Lak
08 November 2004
Uco Bank
25 Lak
14 November 2006
Uco Bank
4 Crore
25 March 2004
Uco Bank
1 Crore
25 March 2004
Uco Bank
0
08 November 2004
Uco Bank
0
14 November 2006
Uco Bank
0
08 November 2004
Uco Bank
0
25 March 2004
Uco Bank
0
08 November 2004
Uco Bank
0
14 November 2006
Uco Bank
0
08 November 2004
Uco Bank
0

Documents

Form DPT-3-17082020-signed
Form DIR-11-11062020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Acknowledgement received from company-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Proof of dispatch-11062020
Notice of resignation;-11062020
Notice of resignation filed with the company-11062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form DPT-3-01072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed