Company Information

CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Ranjan Bajaj
Ranjan Bajaj
Director/Designated Partner
almost 2 years ago
Ayushi Chamaria
Ayushi Chamaria
Director/Designated Partner
almost 4 years ago

Past Directors

Rajat Agarwal .
Rajat Agarwal .
Additional Director
over 3 years ago
Shreevardhan Poddar
Shreevardhan Poddar
Additional Director
over 6 years ago
Subir Poddar
Subir Poddar
Director
about 10 years ago
Alok Chamaria
Alok Chamaria
Additional Director
over 10 years ago
Shuchi Chamaria
Shuchi Chamaria
Additional Director
about 12 years ago
Ashok Ginoria
Ashok Ginoria
Additional Director
over 12 years ago
Rajiv Chamaria
Rajiv Chamaria
Director
about 18 years ago
Mahabir Prasad Chamaria
Mahabir Prasad Chamaria
Director
over 22 years ago
Sanjay Himmatsinghka
Sanjay Himmatsinghka
Director
over 22 years ago
Riju Chamaria
Riju Chamaria
Director
over 22 years ago

Charges

8 Crore
01 October 2019
Uco Bank
60 Lak
11 November 2005
Uco Bank
7 Crore
27 May 2020
Uco Bank
63 Lak
01 October 2019
Uco Bank
0
27 May 2020
Uco Bank
0
11 November 2005
Uco Bank
0
01 October 2019
Uco Bank
0
27 May 2020
Uco Bank
0
11 November 2005
Uco Bank
0
01 October 2019
Uco Bank
0
27 May 2020
Uco Bank
0
11 November 2005
Uco Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03072020
Form CHG-4-03072020_signed
Optional Attachment-(1)-22062020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-11112019_signed
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DIR-12-10062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Interest in other entities;-07062019
Optional Attachment-(2)-07062019
Form PAS-3-02112018_signed
Copy of Board or Shareholders? resolution-02112018
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.-02112018
Form ADT-1-30102018_signed
Directors report as per section 134(3)-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018