Company Information

CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,000,000

Directors

Surendra Kumar Choraria
Surendra Kumar Choraria
Director
over 2 years ago
Chain Roop Chindalia
Chain Roop Chindalia
Director
over 22 years ago

Charges

1 Crore
26 November 2005
Bank Of Baroda
1 Crore
21 September 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
27 March 2021
Others
0
26 November 2005
Bank Of Baroda
0
21 September 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
27 March 2021
Others
0
26 November 2005
Bank Of Baroda
0

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-11112019-signed
Form DPT-3-09112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-11012019_signed
Optional Attachment-(1)-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-20122018-signed
Altered memorandum of association-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Altered articles of association-19122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-03122016