Company Information

CIN
Status
Date of Incorporation
26 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rita Chhabra
Rita Chhabra
Director
over 27 years ago
Vedvyas Chhabra
Vedvyas Chhabra
Director
over 27 years ago
Madhu Chhabra
Madhu Chhabra
Director
almost 33 years ago
Poonam Chhabra
Poonam Chhabra
Director
over 39 years ago
Ashok Chhabra
Ashok Chhabra
Director
over 39 years ago

Charges

10 Lak
30 September 2015
Punjab & Sind Bank
10 Lak
30 September 2015
Punjab & Sind Bank
0
30 September 2015
Punjab & Sind Bank
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DPT-3-22112019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Form AOC-4-12112016_signed
Form MGT-7-011215.OCT
Form AOC-4-151115.OCT
Form CHG-1-311015.OCT