Company Information

CIN
Status
Date of Incorporation
20 August 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Paridhi Chirimar
Paridhi Chirimar
Director
over 2 years ago
Priyanka Chirimar
Priyanka Chirimar
Director/Designated Partner
over 9 years ago
Manjushree Chirimar
Manjushree Chirimar
Director
over 23 years ago
Chand Kumar Chirimar
Chand Kumar Chirimar
Director
over 23 years ago

Documents

Form INC-28-02012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Directors report as per section 134(3)-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Form AOC-4-25082016_signed
Letter of appointment;-01082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082016
Declaration by first director-01082016
Optional Attachment-(1)-01082016
Form DIR-12-01082016_signed
Form ADT-1-16072016_signed
Optional Attachment-(1)-16072016
Copy of written consent given by auditor-16072016
Copy of the intimation sent by company-16072016
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
Form ADT-1-230115.OCT
Form66-271014 for the FY ending on-310314.OCT