Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Abhishek Chamaria
Abhishek Chamaria
Director/Designated Partner
over 2 years ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director
about 11 years ago

Past Directors

Souvick Sengupta
Souvick Sengupta
Additional Director
over 10 years ago
Champa Lal Chamaria
Champa Lal Chamaria
Director
about 11 years ago

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form DPT-3-05082019-signed
List of share holders, debenture holders;-14092018
Form DIR-12-14092018_signed
Form MGT-7-14092018_signed
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Interest in other entities;-26072018
Form AOC-4-26072018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form SH-7-260815.PDF
MoA - Memorandum of Association-260815.PDF
Copy of the resolution for alteration of capital-260815.PDF