Company Information

CIN
Status
Date of Incorporation
31 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
5,957,000
Authorised Capital
10,000,000

Directors

Jeetmal Choraria
Jeetmal Choraria
Director/Designated Partner
over 2 years ago
Jai Choraria
Jai Choraria
Director/Designated Partner
over 2 years ago
Saneh Kumar Bhansali
Saneh Kumar Bhansali
Director
over 6 years ago

Past Directors

Bhikam Chand Choraria
Bhikam Chand Choraria
Director
almost 19 years ago
Niranjan Maneklal Mody
Niranjan Maneklal Mody
Director
over 31 years ago

Documents

Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form ADT-1-05082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Optional Attachment-(1)-05082019
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018