Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,520,000
Authorised Capital
5,000,000

Directors

Surabhi Chhajer
Surabhi Chhajer
Director/Designated Partner
over 2 years ago
Shikha Chhajer
Shikha Chhajer
Director
over 2 years ago
Kokila Chhajer
Kokila Chhajer
Director
over 2 years ago
Pulkit Chhajer
Pulkit Chhajer
Director
over 2 years ago

Charges

1 Crore
30 April 2018
John Deere Financial India Private Limited
7 Lak
30 April 2018
John Deere Financial India Private Limited
1 Lak
28 May 2013
Indian Overseas Bank
1 Crore
30 April 2018
Others
0
28 May 2013
Indian Overseas Bank
0
30 April 2018
Others
0
30 April 2018
Others
0
28 May 2013
Indian Overseas Bank
0
30 April 2018
Others
0
30 April 2018
Others
0
28 May 2013
Indian Overseas Bank
0
30 April 2018
Others
0

Documents

List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-20102020-signed
Auditor?s certificate-21092020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form DPT-3-15112019-signed
Form DPT-3-05112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-16102019
Copy of the intimation sent by company-16102019
List of share holders, debenture holders;-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019
Form MSME FORM I-26062019_signed
Auditor?s certificate-25062019
Form MSME FORM I-30052019_signed
Auditor?s certificate-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed