Company Information

CIN
Status
Date of Incorporation
08 March 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Arun Kumar Chouraria
Arun Kumar Chouraria
Whole Time Director
over 2 years ago
Ashish Chouraria
Ashish Chouraria
Director Appointed In Casual Vacancy
over 12 years ago
Suman Chouraria .
Suman Chouraria .
Additional Director
over 12 years ago

Documents

Form ADT-1-09112023_signed
Form MGT-7A-04112023_signed
List of Directors;-30102023
List of share holders, debenture holders;-30102023
Optional Attachment-(1)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Optional Attachment-(2)-14102023
Form AOC-4-19102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form MGT-7A-22092023_signed
Form ADT-1-05082023
Copy of resolution passed by the company-05082023
Copy of the intimation sent by company-05082023
Optional Attachment-(1)-05082023
Copy of written consent given by auditor-05082023
Form ADT-3-22062023
Resignation letter-22062023
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-15092022_signed
Copy of the intimation sent by company-15092022
Copy of written consent given by auditor-15092022
Copy of resolution passed by the company-15092022
List of share holders, debenture holders;-08022022