Company Information
CIN
Status
Date of Incorporation
13 October 1938
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,064,400
Authorised Capital
2,800,000
Directors
Vijay Kumar Chhabra
Director/Designated Partner
over 29 years ago
over 29 years ago
Ashok Chhabra
Director/Designated Partner
over 29 years ago
over 29 years ago
Vedvyas Chhabra
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
21 May 2015
Indusind Bank Ltd.
1 Crore
27 February 2013
Ing Vysya Bank Limited
1 Crore
07 November 2012
State Bank Of India
4 Crore
09 May 2012
State Bank Of India
1 Crore
26 February 2010
Axis Bank Ltd.
80 Lak
24 February 2000
Allahabad Bank
9 Lak
25 August 2001
Punjab & Sind Bank
20 Lak
21 June 2008
3i Infotech Trusteeship Services Limited
30 Lak
24 February 2000
Allahabad Bank
0
21 May 2015
Indusind Bank Ltd.
0
09 May 2012
State Bank Of India
0
26 February 2010
Axis Bank Ltd.
0
27 February 2013
Ing Vysya Bank Limited
0
25 August 2001
Punjab & Sind Bank
0
21 June 2008
3i Infotech Trusteeship Services Limited
0
07 November 2012
State Bank Of India
0
24 February 2000
Allahabad Bank
0
21 May 2015
Indusind Bank Ltd.
0
09 May 2012
State Bank Of India
0
26 February 2010
Axis Bank Ltd.
0
27 February 2013
Ing Vysya Bank Limited
0
25 August 2001
Punjab & Sind Bank
0
21 June 2008
3i Infotech Trusteeship Services Limited
0
07 November 2012
State Bank Of India
0
Documents
Form MGT-7A-06122023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form MGT-7A-21112022_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-26102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Form DPT-3-25062022_signed
Form MGT-7A-03022022_signed
List of share holders, debenture holders;-02022022
List of Directors;-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4-28122021_signed
Directors report as per section 134(3)-27122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021
Form DPT-3-30062021_signed
Form CFSS-2020-30062021_signed
Form ADT-1-02042021_signed
Form AOC-4-13022021_signed
Form MGT-7-07022021_signed
List of share holders, debenture holders;-05022021
Directors report as per section 134(3)-20012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012021
