Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhishek Chamaria
Abhishek Chamaria
Director/Designated Partner
over 2 years ago
Sunira Chamaria
Sunira Chamaria
Director/Designated Partner
over 3 years ago

Past Directors

Rathneshwar Prasad Choudhry
Rathneshwar Prasad Choudhry
Director
over 12 years ago
Mohan Lal Rathee
Mohan Lal Rathee
Director
almost 19 years ago

Documents

Interest in other entities;-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-18122020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form DPT-3-26062019-signed
Form MGT-7-02102018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016