Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,629,880
Authorised Capital
4,000,000
Directors
Ajay Chhajer
Director
over 13 years ago
over 13 years ago
Past Directors
Rakesh Kumar Bachhawat
Additional Director
over 11 years ago
over 11 years ago
Rinku Chhajer
Director
over 13 years ago
over 13 years ago
Sanjay Chhajer
Director
over 13 years ago
over 13 years ago
Charges
02 May 2012
Oriental Bank Of Commerce
1 Crore
20 July 2020
Icici Bank Limited
18 Lak
19 June 2020
Icici Bank Limited
1 Crore
02 May 2012
Others
0
19 June 2020
Others
0
20 July 2020
Others
0
02 May 2012
Others
0
19 June 2020
Others
0
20 July 2020
Others
0
02 May 2012
Others
0
19 June 2020
Others
0
20 July 2020
Others
0
Documents
Form DPT-3-22122020-signed
Form PAS-3-08102020_signed
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.-07102020
Copy of Board or Shareholders? resolution-07102020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DPT-3-22042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
