Company Information
CIN
Status
Date of Incorporation
03 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
20,000,000
Directors
Tanuja Choraria
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vanshikha Choraria
Additional Director
about 7 years ago
about 7 years ago
Shagun Choraria
Additional Director
about 7 years ago
about 7 years ago
Sundeep Kumar Choraria
Director
over 8 years ago
over 8 years ago
Gulab Chand Choraria
Director
over 37 years ago
over 37 years ago
Bimla Devi Choraria
Director
over 38 years ago
over 38 years ago
Kamal Chand Choraria
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 6] Fully Thread, Reduced Thread, Double Ended
Single Ended, Hex Series Nuts, Heavy Hex Series Nuts, High Strength Friction Grip, Square Nuts, Gear Nuts, Castle Nuts,
Hardened Washer, Hex Series, Heavy Hex, High Strength, Square
Head, Anekor, Foundation , Eye, U Shape, & Socket Head.
Charges
01 November 2006
State Bank Of India
65 Lak
01 November 2006
State Bank Of India
0
01 November 2006
State Bank Of India
0
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-10062020
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Form MGT-7-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
Form AOC-4-09062020_signed
Form DPT-3-29062019
Form MSME FORM I-29062019
Auditor?s certificate-29062019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-26092018_signed
Optional Attachment-(2)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Declaration by first director-25092018
Optional Attachment-(3)-25092018
