Company Information

CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Shree Prakash Saharia
Shree Prakash Saharia
Director/Designated Partner
over 2 years ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director/Designated Partner
over 3 years ago

Past Directors

Champa Lal Chamaria
Champa Lal Chamaria
Director
over 25 years ago
Chandra Prakash Saharia
Chandra Prakash Saharia
Director
almost 30 years ago

Charges

0
07 July 1995
Uco Bank
2 Crore
07 July 1995
Uco Bank
0
07 July 1995
Uco Bank
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT