Company Information
CIN
Status
Date of Incorporation
18 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,500
Authorised Capital
5,000,000
Directors
Pramod Kumar Chhajer
Director
over 2 years ago
over 2 years ago
Narendra Kumar Chhajer
Director
over 15 years ago
over 15 years ago
Mahendra Kumar Chhajer
Director
over 15 years ago
over 15 years ago
Rahul Mohata
Director
over 22 years ago
over 22 years ago
Past Directors
Anil Kumar Mohata
Additional Director
over 16 years ago
over 16 years ago
Arun Kumar Mohata
Director
over 22 years ago
over 22 years ago
Charges
26 September 2017
Yes Bank Limited
90 Lak
26 September 2017
Yes Bank Limited
0
26 September 2017
Yes Bank Limited
0
26 September 2017
Yes Bank Limited
0
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-23102017
Optional Attachment-(4)-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(5)-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(3)-23102017
Form CHG-1-23102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171023
