Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Amit Kumar Chouhan
Amit Kumar Chouhan
Director/Designated Partner
over 2 years ago
Santosh Choraria
Santosh Choraria
Director/Designated Partner
over 2 years ago
Rashmi Choraria
Rashmi Choraria
Director/Designated Partner
over 2 years ago
Swapan Chowdhury
Swapan Chowdhury
Director
over 20 years ago

Past Directors

Gulab Chand Choraria
Gulab Chand Choraria
Additional Director
almost 9 years ago
Seema Choraria
Seema Choraria
Director
almost 16 years ago
Inder Raj Singh
Inder Raj Singh
Director
over 20 years ago
Subrata Roy .
Subrata Roy .
Director
over 20 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form AOC - 4 CFS-15122017_signed
Supplementary or Test audit report under section 143-13122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed