Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,416,380
Authorised Capital
30,000,000

Directors

Krishna Kumar Chamria
Krishna Kumar Chamria
Director/Designated Partner
over 2 years ago
Anshuman Chamria
Anshuman Chamria
Director/Designated Partner
over 2 years ago
Pradeep Chamria Kumar
Pradeep Chamria Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Lalit Kumar
Lalit Kumar
Director
over 30 years ago

Charges

28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form ADT-1-29092020_signed
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(2)-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-28092020_signed
Resignation letter-26092020
Form BEN - 2-27012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(4)-27012020
Optional Attachment-(3)-27012020
Declaration under section 90-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-12072019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Directors report as per section 134(3)-24122018