Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,841,000
Authorised Capital
50,000,000

Directors

Gautam Kumar Chell
Gautam Kumar Chell
Director
about 2 years ago
Priyanka Chell
Priyanka Chell
Director/Designated Partner
over 2 years ago
Uttam Chell
Uttam Chell
Director/Designated Partner
over 12 years ago

Charges

6 Crore
20 September 2019
Bank Of India
6 Crore
10 July 2015
United Bank Of India
70 Lak
11 February 2015
West Bengal Financial Corporation
2 Crore
20 September 2019
Bank Of India
0
10 July 2015
United Bank Of India
0
11 February 2015
West Bengal Financial Corporation
0
20 September 2019
Bank Of India
0
10 July 2015
United Bank Of India
0
11 February 2015
West Bengal Financial Corporation
0
20 September 2019
Bank Of India
0
10 July 2015
United Bank Of India
0
11 February 2015
West Bengal Financial Corporation
0
20 September 2019
Bank Of India
0
10 July 2015
United Bank Of India
0
11 February 2015
West Bengal Financial Corporation
0

Documents

Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-17062020-signed
Form PAS-3-06042020_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.-06042020
Copy of Board or Shareholders? resolution-06042020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form CHG-4-13102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form PAS-3-09102019_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.-09102019
Copy of Board or Shareholders? resolution-09102019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-29062019