Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000

Directors

Manish Chugh
Manish Chugh
Director
over 2 years ago
Preeti Chugh
Preeti Chugh
Director
over 20 years ago

Past Directors

Darshan Chugh
Darshan Chugh
Director
over 21 years ago

Charges

5 Crore
06 October 2010
City Union Bank Limited
2 Crore
10 September 2010
City Union Bank Ltd.
2 Crore
01 October 2008
Oriental Bank Of Commerce
1 Crore
30 September 2019
City Union Bank Limited
95 Lak
30 September 2019
City Union Bank Limited
0
10 September 2010
City Union Bank Ltd.
0
01 October 2008
Oriental Bank Of Commerce
0
06 October 2010
City Union Bank Limited
0
30 September 2019
City Union Bank Limited
0
10 September 2010
City Union Bank Ltd.
0
01 October 2008
Oriental Bank Of Commerce
0
06 October 2010
City Union Bank Limited
0
30 September 2019
City Union Bank Limited
0
10 September 2010
City Union Bank Ltd.
0
01 October 2008
Oriental Bank Of Commerce
0
06 October 2010
City Union Bank Limited
0

Documents

Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Form DPT-3-20112019-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
Form AOC-4-25092019_signed
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form DIR-12-30062018_signed
Optional Attachment-(1)-29062018
Evidence of cessation;-29062018