Company Information

CIN
Status
Date of Incorporation
21 August 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,181,250
Authorised Capital
5,000,000

Directors

Alok Chamria
Alok Chamria
Beneficial Owner
over 2 years ago
Gyan Prakash Poddar
Gyan Prakash Poddar
Director
about 38 years ago

Past Directors

Yash Vardhan Chamria
Yash Vardhan Chamria
Director Appointed In Casual Vacancy
about 11 years ago

Charges

13 April 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form ADT-3-29092020_signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Resignation letter-26092020
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed