Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Prakash Kumar Choraria
Director
almost 2 years ago
almost 2 years ago
Masum Choraria
Director
over 14 years ago
over 14 years ago
Sumati Choraria
Director
over 14 years ago
over 14 years ago
Saroj Devi Choraria
Director/Designated Partner
over 24 years ago
over 24 years ago
Ranjit Singh Choraria
Director
over 24 years ago
over 24 years ago
Paras Kumar Choraria
Director
over 24 years ago
over 24 years ago
Past Directors
Gunjan Doshi
Director
over 24 years ago
over 24 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-23092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092019
Copy of Board or Shareholders? resolution-23092019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form PAS-3-21082018_signed
Copy of Board or Shareholders? resolution-21082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082018
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-27032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-14-14062017-signed
Form PAS-3-12062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062017
Copy of Board or Shareholders? resolution-09062017
