Company Information

CIN
Status
Date of Incorporation
05 October 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Girdhari Lal Chirania
Girdhari Lal Chirania
Director/Designated Partner
over 2 years ago
Geeta Devi Chirania
Geeta Devi Chirania
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Kumar Choudhary
Suresh Kumar Choudhary
Director
over 18 years ago

Charges

42 Crore
17 April 2009
Union Bank Of India
42 Crore
17 April 2009
Others
0
17 April 2009
Others
0

Documents

List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Instrument(s) of creation or modification of charge;-20012018
Optional Attachment-(1)-20012018
Form CHG-1-20012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180120
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017