Company Information

CIN
Status
Date of Incorporation
31 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,310,000
Authorised Capital
3,500,000

Directors

Hukum Chand Choraria
Hukum Chand Choraria
Director
over 2 years ago
Nirmal Kumar Choraria
Nirmal Kumar Choraria
Director
about 3 years ago
Rajendra Choraria
Rajendra Choraria
Director
almost 24 years ago

Past Directors

Harsh Choraria
Harsh Choraria
Additional Director
over 5 years ago
Tejash Choraria
Tejash Choraria
Additional Director
over 5 years ago

Documents

Supplementary or Test audit report under section 143-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020
Form AOC - 4 CFS-21112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Approval letter for extension of AGM;-06112020
Form DIR-12-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-15102020-signed
Auditor?s certificate-19092020
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed