Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,887,000
Authorised Capital
10,100,000

Directors

Surendra Kumar Choraria
Surendra Kumar Choraria
Director
over 2 years ago
Chain Roop Chindalia
Chain Roop Chindalia
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form SH-7-05102018-signed
Altered memorandum of assciation;-04102018
Optional Attachment-(4)-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(1)-04102018
Copy of the resolution for alteration of capital;-04102018
Optional Attachment-(2)-04102018
Form MGT-14-19092018_signed
Altered memorandum of assciation;-19092018
Copy of the resolution for alteration of capital;-19092018
Altered memorandum of association-19092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-02112017
Statement of Subsidiaries as per section 129 - Form AOC-1-02112017
Form AOC-4-02112017_signed