Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,048,000
Authorised Capital
3,500,000

Directors

Ankita Anchalia
Ankita Anchalia
Director/Designated Partner
over 2 years ago

Past Directors

Amit Tibrewal
Amit Tibrewal
Additional Director
almost 7 years ago
Rohtas Kumar Bansal
Rohtas Kumar Bansal
Additional Director
over 8 years ago
Renu Anchalia
Renu Anchalia
Director
almost 25 years ago
Mahendra Kumar Anchalia
Mahendra Kumar Anchalia
Director
almost 25 years ago

Charges

109 Crore
18 December 2006
Union Bank Of India Dharamtolla Branch
104 Crore
20 January 2006
Corporation Bank
5 Crore
30 March 2022
Axis Bank Limited
0
18 December 2006
Others
0
20 January 2006
Corporation Bank
0
30 March 2022
Axis Bank Limited
0
18 December 2006
Others
0
20 January 2006
Corporation Bank
0

Documents

Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Interest in other entities;-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-11-10052019_signed
Form DIR-12-10052019_signed
Proof of dispatch-10052019
Notice of resignation;-10052019
Evidence of cessation;-10052019
Notice of resignation filed with the company-10052019
Acknowledgement received from company-10052019
Optional Attachment-(1)-10052019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416