Company Information
CIN
Status
Date of Incorporation
20 September 1996
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 2022
Paid Up Capital
27,985,370
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Drish Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Dev Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Chawla
Director
over 10 years ago
over 10 years ago
Past Directors
Puneet Chawla
Director
over 4 years ago
over 4 years ago
Mahek Chawla
Director
over 4 years ago
over 4 years ago
Amit Chawla
Director
almost 9 years ago
almost 9 years ago
Dilip Chawla
Director
almost 9 years ago
almost 9 years ago
Amarjeet Chawla
Director
almost 9 years ago
almost 9 years ago
Vineeta Chawla
Director
over 12 years ago
over 12 years ago
Sapna Chawla
Director
over 16 years ago
over 16 years ago
Maya Devi Chawla
Director
almost 21 years ago
almost 21 years ago
Deepa Chawla
Director
almost 25 years ago
almost 25 years ago
Gunjan Chawla
Director
almost 25 years ago
almost 25 years ago
Kumar Chand Chawla
Director
over 28 years ago
over 28 years ago
Charges
05 January 2015
State Bank Of India
33 Crore
09 December 2011
Allahabad Bank
15 Crore
26 October 2005
Indian Bank
1 Crore
26 October 1985
Indian Bank
1 Crore
05 January 2015
State Bank Of India
0
26 October 1985
Indian Bank
0
09 December 2011
Allahabad Bank
0
26 October 2005
Indian Bank
0
05 January 2015
State Bank Of India
0
26 October 1985
Indian Bank
0
09 December 2011
Allahabad Bank
0
26 October 2005
Indian Bank
0
Documents
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DIR-12-06102020_signed
Interest in other entities;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-11052020
Form MGT-7-11052020_signed
Supplementary or Test audit report under section 143-08052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08052020
Form AOC - 4 CFS-08052020
Optional Attachment-(1)-06052020
Directors report as per section 134(3)-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Form AOC-4-06052020_signed
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018