Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,230,000
Authorised Capital
2,500,000

Directors

Krishna Kumar Chamria
Krishna Kumar Chamria
Director/Designated Partner
over 2 years ago
Dilip Kumar Chamria
Dilip 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
almost 6 years ago
Manish Singh
Manish Singh
Director/Designated Partner
about 6 years ago

Past Directors

Sanwar Mal Poddar
Sanwar Mal Poddar
Additional Director
over 13 years ago
Sanjeev Poddar
Sanjeev Poddar
Director
over 30 years ago

Documents

Form ADT-3-30092020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(2)-30092020
Resignation letter-26092020
Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-12102019_signed
Form DPT-3-29062019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(5)-23042019
Notice of resignation;-23042019