Company Information

CIN
Status
Date of Incorporation
02 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,825,000
Authorised Capital
2,000,000

Directors

Karan Chawla
Karan Chawla
Director/Designated Partner
about 23 years ago
Rajiv Chawla
Rajiv Chawla
Director/Designated Partner
about 29 years ago
Purnima Chawla
Purnima Chawla
Director/Designated Partner
over 39 years ago

Charges

4 Crore
16 December 2015
Bank Of Maharashtra
1 Crore
23 September 2011
Bank Of Maharashtra
3 Crore
21 September 2012
Bank Of Maharashtra
6 Crore
23 September 2011
Bank Of Maharashra
4 Crore
09 October 2007
Bank Of Maharashtra
1 Crore
26 July 2007
Bank Of Maharashtra
1 Crore
26 July 2007
Bank Of Maharashtra
65 Lak
26 July 2007
Bank Of Maharashtra
0
23 September 2011
Bank Of Maharashra
0
21 September 2012
Bank Of Maharashtra
0
16 December 2015
Bank Of Maharashtra
0
23 September 2011
Bank Of Maharashtra
0
09 October 2007
Bank Of Maharashtra
0
26 July 2007
Bank Of Maharashtra
0
26 July 2007
Bank Of Maharashtra
0
23 September 2011
Bank Of Maharashra
0
21 September 2012
Bank Of Maharashtra
0
16 December 2015
Bank Of Maharashtra
0
23 September 2011
Bank Of Maharashtra
0
09 October 2007
Bank Of Maharashtra
0
26 July 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-30092020
Form DPT-3-15062020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03072019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed