Company Information

CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,850,000
Authorised Capital
30,000,000

Directors

Navdeep Chhabra
Navdeep Chhabra
Director/Designated Partner
over 2 years ago
Amarjit Singh Chhabra
Amarjit Singh Chhabra
Director
over 15 years ago
Inderjit Chhabra
Inderjit Chhabra
Director
over 21 years ago

Past Directors

Amieleena Chhabra
Amieleena Chhabra
Director
over 21 years ago

Charges

4 Crore
06 December 2010
Union Bank Of India
3 Crore
24 September 2010
The Saraswat Co-operative Bank Limited
55 Lak
24 September 2010
The Saraswat Co-operative Bank Limited
0
06 December 2010
Union Bank Of India
0
24 September 2010
The Saraswat Co-operative Bank Limited
0
06 December 2010
Union Bank Of India
0
24 September 2010
The Saraswat Co-operative Bank Limited
0
06 December 2010
Union Bank Of India
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-11062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-301015.OCT
Form ADT-1-160615.OCT
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form23AC-020415 for the FY ending on-310314.OCT
Form66-310315 for the FY ending on-310314.OCT