Company Information
CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,947,490
Authorised Capital
12,000,000
Directors
Ekta Chugh
Director
over 17 years ago
over 17 years ago
Vinay Chugh
Director
over 22 years ago
over 22 years ago
Past Directors
Preeti Chugh
Director
over 22 years ago
over 22 years ago
Charges
18 January 2007
Oriental Bank Of Commerce
35 Lak
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-01122020_signed
Form ADT-1-30072020_signed
Optional Attachment-(2)-23072020
Copy of written consent given by auditor-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(4)-23072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form SH-7-22052019-signed
Copy of the resolution for alteration of capital;-11052019
Optional Attachment-(1)-11052019
Altered memorandum of assciation;-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(3)-11052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
