Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
17,453,500
Authorised Capital
18,000,000

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
almost 12 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 17 years ago

Documents

Form DPT-3-29122020
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-21112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016