Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Bajrang Lal Choraria
Bajrang Lal Choraria
Director/Designated Partner
over 2 years ago

Past Directors

Ritesh Choraria
Ritesh Choraria
Additional Director
over 5 years ago
Nirmala Devi Choraria
Nirmala Devi Choraria
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(2)-24102020
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-02092020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Form DIR-12-02092020_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019