Company Information

CIN
Status
Date of Incorporation
12 June 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bimla Chamaria
Bimla Chamaria
Director/Designated Partner
over 2 years ago
Rahul Chamaria
Rahul Chamaria
Director/Designated Partner
over 2 years ago
Ashok Chamaria
Ashok Chamaria
Director/Designated Partner
over 34 years ago

Past Directors

Rajiv Chamaria
Rajiv Chamaria
Director
over 34 years ago

Documents

List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Directors report as per section 134(3)-13112023
Form AOC-4-13112023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022_signed
Form AOC-4-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
List of share holders, debenture holders;-31012022
List of Directors;-31012022
Approval letter for extension of AGM;-31012022
Form MGT-7A-02022022_signed
Form AOC-4-28122021_signed
Approval letter of extension of financial year or AGM-24122021
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Form MGT-7-20022021_signed
List of share holders, debenture holders;-19022021
Approval letter for extension of AGM;-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
Directors report as per section 134(3)-09022021
Approval letter of extension of financial year or AGM-09022021
Form AOC-4-10022021_signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019