Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Renu Anchalia
Director
about 2 years ago
about 2 years ago
Ankita Anchalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahendra Kumar Anchalia
Director
over 22 years ago
over 22 years ago
Charges
30 December 2008
Union Bank Of India Dharamtolla
104 Crore
30 December 2008
Others
0
30 December 2008
Others
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-14082018
Form CHG-1-14082018_signed
Instrument(s) of creation or modification of charge;-14082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
