Company Information

CIN
Status
Date of Incorporation
02 July 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Madhavi Umesh Chamria
Madhavi Umesh Chamria
Whole Time Director
over 38 years ago
Umesh Kumar Chamria
Umesh Kumar Chamria
Director/Designated Partner
over 38 years ago

Past Directors

Sheila Devi Chamaria
Sheila Devi Chamaria
Whole Time Director
over 38 years ago

Documents

Form ADT-1-19042024_signed
Copy of written consent given by auditor-19042024
-19042024
Copy of resolution passed by the company-19042024
Form ADT-3-19032024_signed
Resignation letter-19032024
Form MGT-7A-11012024_signed
Form AOC-4-20102023_signed
List of Directors;-11102023
List of share holders, debenture holders;-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Directors report as per section 134(3)-11102023
Form MGT-7A-11102023
List of share holders, debenture holders;-20092022
Directors report as per section 134(3)-20092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
List of Directors;-20092022
Form MGT-7A-20092022_signed
Form AOC-4-20092022_signed
Form ADT-1-02082022_signed
Copy of resolution passed by the company-02082022
Copy of the intimation sent by company-02082022
Copy of written consent given by auditor-02082022
Directors report as per section 134(3)-28022022
List of Directors;-28022022
List of share holders, debenture holders;-28022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Form AOC-4-28022022_signed
Form MGT-7A-28022022_signed
Copy of the intimation sent by company-28122021