Company Information
CIN
Status
Date of Incorporation
31 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,700,000
Authorised Capital
6,000,000
Directors
Surendra Kumar Choraria
Director
over 2 years ago
over 2 years ago
Chain Roop Chindalia
Director
over 34 years ago
over 34 years ago
Charges
18 March 2015
State Bank Of Mysore
6 Lak
13 October 2004
State Bank Of India
2 Crore
20 January 1992
State Bank Of Mysore
48 Lak
13 October 2004
State Bank Of India
0
20 January 1992
State Bank Of Mysore
0
18 March 2015
State Bank Of Mysore
0
13 October 2004
State Bank Of India
0
20 January 1992
State Bank Of Mysore
0
18 March 2015
State Bank Of Mysore
0
13 October 2004
State Bank Of India
0
20 January 1992
State Bank Of Mysore
0
18 March 2015
State Bank Of Mysore
0
Documents
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-11052019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190511
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-271215.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
Certificate of Registration of Mortgage-270415.PDF
Certificate of Registration of Mortgage-270415.PDF
