Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranit Chachan
Pranit Chachan
Director/Designated Partner
over 4 years ago
Vineeta Chachan
Vineeta Chachan
Director/Designated Partner
over 7 years ago
Pravin Chachan
Pravin Chachan
Director/Designated Partner
over 7 years ago

Past Directors

Ghanshyam Agarwal
Ghanshyam Agarwal
Director
almost 12 years ago
Ajit Agarwal
Ajit Agarwal
Director
almost 12 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
about 12 years ago

Charges

4 Crore
30 January 2021
Sundaram Finance Limited
47 Lak
19 November 2020
Sundaram Finance Limited
34 Lak
26 April 2022
Sundaram Finance Limited
16 Lak
06 November 2021
Union Bank Of India
55 Lak
30 September 2021
Sundaram Finance Limited
23 Lak
24 March 2021
Union Bank Of India
2 Crore
17 March 2021
Sundaram Finance Limited
41 Lak
24 March 2021
Others
0
26 April 2022
Others
0
17 March 2021
Others
0
06 November 2021
Others
0
30 September 2021
Others
0
30 January 2021
Others
0
19 November 2020
Others
0
24 March 2021
Others
0
26 April 2022
Others
0
17 March 2021
Others
0
06 November 2021
Others
0
30 September 2021
Others
0
30 January 2021
Others
0
19 November 2020
Others
0
24 March 2021
Others
0
26 April 2022
Others
0
17 March 2021
Others
0
06 November 2021
Others
0
30 September 2021
Others
0
30 January 2021
Others
0
19 November 2020
Others
0

Documents

Form DPT-3-04012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_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
Form DPT-3-30062019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017