Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Rupa Chourasia
Rupa Chourasia
Director
almost 16 years ago

Past Directors

Motilal Chourasia
Motilal Chourasia
Director
about 8 years ago
Ravi Chourasia
Ravi Chourasia
Director
almost 16 years ago
Chanda Devi Chourasia
Chanda Devi Chourasia
Director
almost 16 years ago

Charges

1 Crore
28 July 2010
Oriental Bank Of Commerce
95 Lak
30 September 2020
Punjab National Bank
16 Lak
30 September 2020
Others
0
28 July 2010
Others
0
30 September 2020
Others
0
28 July 2010
Others
0
30 September 2020
Others
0
28 July 2010
Others
0

Documents

Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
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
Form AOC-4-23112019_signed
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Optional Attachment-(2)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form PAS-3-03052018_signed
Copy of Board or Shareholders? resolution-03052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052018
Form SH-7-02052018-signed
Copy of the resolution for alteration of capital;-27042018
Altered memorandum of assciation;-27042018