Company Information

CIN
Status
Date of Incorporation
11 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
859,000
Authorised Capital
1,000,000

Directors

Manav Chhawchharia
Manav Chhawchharia
Director
over 29 years ago
Sarita Chhawchharia
Sarita Chhawchharia
Director
over 30 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form ADT-3-24082017-signed
Resignation letter-24082017
Form MGT-14-14062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170614
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Optional Attachment-(1)-13062017
Optional Attachment-(2)-13062017
Altered memorandum of association-13062017