Company Information
CIN
Status
Date of Incorporation
08 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,732,500
Authorised Capital
20,000,000
Directors
Alok Kumar Choraria
Director
over 2 years ago
over 2 years ago
Past Directors
Manish Kumar Choraria
Additional Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form PAS-3-31072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072018
Copy of Board or Shareholders? resolution-30072018
Form SH-7-29052018-signed
Form MGT-14-07052018-signed
Copy of the resolution for alteration of capital;-02052018
Optional Attachment-(1)-02052018
Altered memorandum of assciation;-02052018
Optional Attachment-(1)-02052018
Altered memorandum of association-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Altered articles of association-02052018
Form MGT-7-06122017_signed
