Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,930,000
Authorised Capital
10,000,000

Directors

Sanjeev Chawla
Sanjeev Chawla
Director
almost 3 years ago
Jiten Chawla
Jiten Chawla
Beneficial Owner
over 6 years ago

Past Directors

Anmol Chawla
Anmol Chawla
Additional Director
almost 6 years ago
Kavita Chawla
Kavita Chawla
Director
over 7 years ago
Rajeev Chawla
Rajeev Chawla
Director
over 20 years ago

Charges

4 Crore
14 November 2006
Uco Bank
4 Crore
12 October 2017
Uco Bank
21 Lak
12 September 2011
Uco Bank
2 Crore
28 August 2020
Uco Bank
45 Lak
30 April 2021
Uco Bank
27 Lak
28 February 2022
Others
0
24 June 2022
Others
0
14 November 2006
Uco Bank
0
30 April 2021
Uco Bank
0
24 January 2022
Uco Bank
0
28 August 2020
Uco Bank
0
12 October 2017
Uco Bank
0
12 September 2011
Uco Bank
0
28 February 2022
Others
0
24 June 2022
Others
0
14 November 2006
Uco Bank
0
30 April 2021
Uco Bank
0
24 January 2022
Uco Bank
0
28 August 2020
Uco Bank
0
12 October 2017
Uco Bank
0
12 September 2011
Uco Bank
0
28 February 2022
Others
0
24 June 2022
Others
0
14 November 2006
Uco Bank
0
30 April 2021
Uco Bank
0
24 January 2022
Uco Bank
0
28 August 2020
Uco Bank
0
12 October 2017
Uco Bank
0
12 September 2011
Uco Bank
0

Documents

Form DIR-12-03102020_signed
Form DIR-11-03102020_signed
Evidence of cessation;-03102020
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Acknowledgement received from company-03102020
Form MSME FORM I-02102020_signed
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Optional Attachment-(2)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-17082020-signed
Form DPT-3-18062020-signed
Optional Attachment-(2)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed