Company Information

CIN
Status
Date of Incorporation
07 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
185,000
Authorised Capital
400,000

Directors

Ayush Chirania
Ayush Chirania
Director/Designated Partner
over 2 years ago
Geeta Devi Chirania
Geeta Devi Chirania
Director
over 22 years ago

Past Directors

Suresh Kumar Choudhary
Suresh Kumar Choudhary
Director
over 22 years ago

Charges

42 Crore
17 April 2009
Union Bank Of India
42 Crore
02 March 2023
Others
0
17 April 2009
Others
0
02 March 2023
Others
0
17 April 2009
Others
0
02 March 2023
Others
0
17 April 2009
Others
0

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
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-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
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;-12102018
Form MGT-7-12102018_signed
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
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-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017