Company Information

CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000

Directors

Abhijeet Chawla
Abhijeet Chawla
Director
about 13 years ago
Abhishek Chawla
Abhishek Chawla
Director
over 15 years ago
Naresh Kumar Chawla
Naresh Kumar Chawla
Director
almost 23 years ago
Mita Chawla
Mita Chawla
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
ROC20BApproval2008-2009_P29954849_BIDHANROY1_20161017155111.xlsx
Form AOC-4-251115.OCT
Form ADT-1-241115.OCT
Form MGT-7-241115.OCT
Form GNL.2-291114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT