Company Information
CIN
Status
Date of Incorporation
08 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
51,432,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Ram Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Shyam Bihari Makharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Chawla
Director
about 18 years ago
about 18 years ago
Past Directors
Manohar Lal Chawla
Director
about 18 years ago
about 18 years ago
Dilip Chawla
Director
about 18 years ago
about 18 years ago
Kumar Chand Chawla
Director
about 18 years ago
about 18 years ago
Amit Chawla
Director
almost 23 years ago
almost 23 years ago
Amarjeet Chawla
Director
almost 23 years ago
almost 23 years ago
Charges
27 June 2007
Indian Bank
40 Crore
25 June 2007
Indian Bank
20 Crore
16 November 2009
L & T Finance Limited
25 Lak
12 November 2008
Sundaram Finance Limited
51 Lak
12 November 2008
Sundaram Finance Limited
0
27 June 2007
Indian Bank
0
16 November 2009
L & T Finance Limited
0
25 June 2007
Indian Bank
0
12 November 2008
Sundaram Finance Limited
0
27 June 2007
Indian Bank
0
16 November 2009
L & T Finance Limited
0
25 June 2007
Indian Bank
0
12 November 2008
Sundaram Finance Limited
0
27 June 2007
Indian Bank
0
16 November 2009
L & T Finance Limited
0
25 June 2007
Indian Bank
0
Documents
Form DPT-3-30062020-signed
Form AOC-4(XBRL)-19062020_signed
Form MGT-7-19062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
List of share holders, debenture holders;-13062020
Copy of MGT-8-13062020
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-28062019
Form CHG-4-29062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-29052019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-20112018