Company Information
CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,435,000
Authorised Capital
15,000,000
Directors
Arun Kumar Chhawchharia
Director
over 29 years ago
over 29 years ago
Past Directors
Keshav Chhawchharia
Additional Director
almost 9 years ago
almost 9 years ago
Om Prakash Chhawchharia
Director
over 29 years ago
over 29 years ago
Charges
28 June 2014
State Bank Of India
56 Lak
27 March 1997
State Bank Of India
5 Lak
17 January 2020
Bank Of India
6 Lak
30 December 2022
Sidbi
0
17 January 2020
Bank Of India
0
28 June 2014
State Bank Of India
0
27 March 1997
State Bank Of India
0
30 December 2022
Sidbi
0
17 January 2020
Bank Of India
0
28 June 2014
State Bank Of India
0
27 March 1997
State Bank Of India
0
30 December 2022
Sidbi
0
17 January 2020
Bank Of India
0
28 June 2014
State Bank Of India
0
27 March 1997
State Bank Of India
0
30 December 2022
Sidbi
0
17 January 2020
Bank Of India
0
28 June 2014
State Bank Of India
0
27 March 1997
State Bank Of India
0
Documents
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form DIR-12-20012020_signed
Evidence of cessation;-13012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
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 ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-14-25052019_signed
Form SH-7-22052019-signed
Altered articles of association-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Altered memorandum of association-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(1)-16052019
Copy of the resolution for alteration of capital;-16052019
Altered memorandum of assciation;-16052019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
