Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Kamal Kumar Chamria
Kamal Kumar Chamria
Director/Designated Partner
over 2 years ago
Bandana Chamria
Bandana Chamria
Beneficial Owner
over 30 years ago

Documents

Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(2)-24122020
Form DPT-3-19122020-signed
Form ADT-3-03102020_signed
Resignation letter-29092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-12072019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Supplementary or Test audit report under section 143-29122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017