Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,593,200
Authorised Capital
14,000,000
Directors
Rashmi Choraria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Choraria
Director
over 2 years ago
over 2 years ago
Past Directors
Gulab Chand Choraria
Whole Time Director
over 5 years ago
over 5 years ago
Seema Choraria
Director
over 15 years ago
over 15 years ago
Charges
25 July 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(2)-21102020
Form ADT-1-06062020_signed
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-20032020_signed
Resignation letter-20032020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29122019
Supplementary or Test audit report under section 143-29122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122019
Directors report as per section 134(3)-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
