Company Information
CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,647,000
Authorised Capital
10,000,000
Directors
Naresh Anchalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Anchalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 June 2008
Canara Bank
60 Lak
19 October 2001
Syndicate Bank
9 Lak
26 August 2021
Bank Of Baroda
15 Lak
24 May 2022
Hdfc Bank Limited
0
30 June 2008
Others
0
26 August 2021
Others
0
19 October 2001
Syndicate Bank
0
24 May 2022
Hdfc Bank Limited
0
30 June 2008
Others
0
26 August 2021
Others
0
19 October 2001
Syndicate Bank
0
24 May 2022
Hdfc Bank Limited
0
30 June 2008
Others
0
26 August 2021
Others
0
19 October 2001
Syndicate Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-05062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-22072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Instrument(s) of creation or modification of charge;-31032017
Form CHG-1-31032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331
List of share holders, debenture holders;-27112016
