Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,181,500
Authorised Capital
30,500,000

Directors

Pulak Chamaria
Pulak Chamaria
Director
over 2 years ago
Ravindra Chamaria
Ravindra Chamaria
Director/Designated Partner
almost 3 years ago
Sushma Chamaria
Sushma Chamaria
Beneficial Owner
almost 6 years ago

Past Directors

Ajay Kumar Jalan
Ajay Kumar Jalan
Additional Director
over 11 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 17 years ago

Documents

Form DPT-3-31122020-signed
Form AOC - 4 CFS-31122019_signed
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form BEN - 2-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
Declaration under section 90-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-22122017
Form AOC - 4 CFS-22122017_signed