Company Information
CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,415,000
Authorised Capital
10,000,000
Directors
Suparas Mal Choraria
Director
over 2 years ago
over 2 years ago
Manish Kumar Choraria
Director
over 2 years ago
over 2 years ago
Charges
31 March 2017
Punjab & Sind Bank
3 Crore
14 August 2015
Indusind Bank Ltd.
1 Crore
02 July 2020
Punjab & Sind Bank
56 Lak
15 November 2021
Others
0
31 March 2017
Others
0
02 July 2020
Others
0
14 August 2015
Indusind Bank Ltd.
0
15 November 2021
Others
0
31 March 2017
Others
0
02 July 2020
Others
0
14 August 2015
Indusind Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-29062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-14-19122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Altered memorandum of association-12122018
Form SH-7-03052018-signed
Optional Attachment-(1)-03052018
Altered articles of association;-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Altered memorandum of assciation;-03052018
Altered memorandum of association-03052018
Altered articles of association-03052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503
