Company Information

CIN
Status
Date of Incorporation
23 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
18,537,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Devi Chawla
Rekha Devi Chawla
Director/Designated Partner
over 1 year ago
Shankar Chawla
Shankar Chawla
Director/Designated Partner
over 1 year ago
Amit Chawla
Amit Chawla
Director/Designated Partner
almost 2 years ago

Past Directors

Manohar Lal Chawla
Manohar Lal Chawla
Director
over 17 years ago
Laxmi Chawla
Laxmi Chawla
Director
almost 21 years ago
Bharti Chawla
Bharti Chawla
Director
almost 21 years ago
Amarjeet Chawla
Amarjeet Chawla
Director
almost 27 years ago
Kumar Chand Chawla
Kumar Chand Chawla
Director
about 31 years ago

Charges

19 Crore
15 February 2012
West Bengal Financial Corporation
7 Crore
20 December 2009
Allahabad Bank
12 Crore
06 August 2022
Others
0
20 December 2009
Allahabad Bank
0
15 February 2012
West Bengal Financial Corporation
0
06 August 2022
Others
0
20 December 2009
Allahabad Bank
0
15 February 2012
West Bengal Financial Corporation
0
06 August 2022
Others
0
20 December 2009
Allahabad Bank
0
15 February 2012
West Bengal Financial Corporation
0
06 August 2022
Others
0
20 December 2009
Allahabad Bank
0
15 February 2012
West Bengal Financial Corporation
0
06 August 2022
Others
0
20 December 2009
Allahabad Bank
0
15 February 2012
West Bengal Financial Corporation
0

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-05112020
Form DPT-3-08102020-signed
Form AOC - 4 CFS-25092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
Supplementary or Test audit report under section 143-24092020
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Form DPT-3-26062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC - 4 CFS-24102018_signed
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018