Company Information

CIN
Status
Date of Incorporation
11 December 2001
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
8,807,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Chawla
Puneet Chawla
Director/Designated Partner
over 1 year ago
Mohan Chawla
Mohan Chawla
Director/Designated Partner
almost 2 years ago
Mahek Chawla
Mahek Chawla
Director
over 4 years ago

Past Directors

Sapna Chawla
Sapna Chawla
Director
over 12 years ago
Amit Chawla
Amit Chawla
Director
over 12 years ago
Dilip Chawla
Dilip Chawla
Director
over 12 years ago
Amarjeet Chawla
Amarjeet Chawla
Director
about 17 years ago

Charges

31 Crore
29 December 2012
Oriental Bank Of Commerce
30 Crore
21 October 2020
Hdfc Bank Limited
90 Lak
22 August 2023
Others
0
10 March 2023
Hdfc Bank Limited
0
15 June 2023
Hdb Financial Services Limited
0
19 June 2023
Others
0
30 May 2023
Axis Bank Limited
0
10 April 2023
Yes Bank Limited
0
08 February 2023
Others
0
21 October 2020
Hdfc Bank Limited
0
29 December 2012
Oriental Bank Of Commerce
0
22 August 2023
Others
0
10 March 2023
Hdfc Bank Limited
0
15 June 2023
Hdb Financial Services Limited
0
19 June 2023
Others
0
30 May 2023
Axis Bank Limited
0
10 April 2023
Yes Bank Limited
0
08 February 2023
Others
0
21 October 2020
Hdfc Bank Limited
0
29 December 2012
Oriental Bank Of Commerce
0
22 August 2023
Others
0
10 March 2023
Hdfc Bank Limited
0
15 June 2023
Hdb Financial Services Limited
0
19 June 2023
Others
0
30 May 2023
Axis Bank Limited
0
10 April 2023
Yes Bank Limited
0
08 February 2023
Others
0
21 October 2020
Hdfc Bank Limited
0
29 December 2012
Oriental Bank Of Commerce
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form DPT-3-26062020-signed
Supplementary or Test audit report under section 143-11052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11052020
Form AOC - 4 CFS-11052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Directors report as per section 134(3)-07052020
Optional Attachment-(1)-07052020
Form AOC-4-07052020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form SH-7-16052019-signed
Altered memorandum of assciation;-03052019
Optional Attachment-(1)-03052019
Copy of the resolution for alteration of capital;-03052019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018