Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,155,000
Authorised Capital
5,000,000

Directors

Rajiv Chharia
Rajiv Chharia
Director
almost 16 years ago
Sanjeev Chharia
Sanjeev Chharia
Director
almost 16 years ago
Hanuman Prasad Chharia
Hanuman Prasad Chharia
Director
almost 16 years ago

Charges

1 Crore
25 January 2016
Icici Bank Limited
1 Crore
25 January 2016
Icici Bank Limited
0
25 January 2016
Icici Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_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
Form AOC-4-22102019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-28062019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-22092017_signed
Copy of written consent given by auditor-22092017
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form CHG-1-130216.OCT