Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,960,000
Authorised Capital
10,000,000

Directors

Vansh Chamria
Vansh Chamria
Director/Designated Partner
over 2 years ago
Rakesh Kumar Chamria
Rakesh Kumar Chamria
Director
almost 21 years ago

Past Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
about 8 years ago
Vidya Devi Chamria
Vidya Devi Chamria
Director
almost 13 years ago
Sweta Chamria
Sweta Chamria
Director
almost 21 years ago

Charges

38 Crore
07 August 2008
State Bank Of India
5 Crore
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
07 February 2020
Others
0
28 December 2020
Others
0
07 August 2008
State Bank Of India
0
07 February 2020
Others
0
28 December 2020
Others
0
07 August 2008
State Bank Of India
0
07 February 2020
Others
0
28 December 2020
Others
0
07 August 2008
State Bank Of India
0

Documents

Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-21092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed