Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,092,640
Authorised Capital
5,000,000

Directors

Aditya Vikram Chamria
Aditya Vikram Chamria
Director/Designated Partner
about 2 years ago
Krishna Kumar Chamria
Krishna Kumar Chamria
Director/Designated Partner
over 2 years ago
Kamal Kumar Chamria
Kamal Kumar Chamria
Director/Designated Partner
over 2 years ago
Dilip Kumar Chamria
Dilip Kumar Chamria
Director/Designated Partner
over 2 years ago
Anshuman Chamria
Anshuman Chamria
Director/Designated Partner
over 2 years ago
Chetan Kumar Jalan
Chetan Kumar Jalan
Director/Designated Partner
almost 3 years ago
Bandana Chamria
Bandana Chamria
Beneficial Owner
almost 6 years ago
Pradeep Chamria Kumar
Pradeep Chamria Kumar
Director/Designated Partner
almost 6 years ago
Sneh Lata Chamria
Sneh Lata Chamria
Director/Designated Partner
almost 6 years ago
Rajesh Kumar Chamria
Rajesh Kumar Chamria
Director/Designated Partner
almost 6 years ago
Pratyush Chamaria
Pratyush Chamaria
Director/Designated Partner
over 16 years ago
Gyan Prakash Poddar
Gyan Prakash Poddar
Director
over 30 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-30092020_signed
Optional Attachment-(2)-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form ADT-3-29092020_signed
Resignation letter-26092020
Form DPT-3-12062020-signed
Form BEN - 2-27022020_signed
Optional Attachment-(2)-27022020
Declaration under section 90-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(4)-27022020
Optional Attachment-(1)-27022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-12072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-15112017_signed