Company Information

CIN
Status
Date of Incorporation
11 January 1896
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
750,000
Authorised Capital
2,500,000

Directors

Rahul Chamaria
Rahul Chamaria
Director
about 21 years ago
Ashok Chamaria
Ashok Chamaria
Director
about 21 years ago
Bimla Chamaria
Bimla Chamaria
Director
over 40 years ago

Documents

Form MGT-7-29012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Optional Attachment-(1)-01122023
Directors report as per section 134(3)-01122023
Form AOC-4-01122023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-02032023
Directors report as per section 134(3)-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Optional Attachment-(1)-02032023
Form MGT-7-02032023_signed
Form AOC-4-02032023_signed
Form DPT-3-29062022
Form MGT-7-23022022_signed
List of share holders, debenture holders;-22022022
Form AOC-4-17022022_signed
Optional Attachment-(1)-16022022
Directors report as per section 134(3)-16022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211203
Form MGT-14-03112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211103
Altered memorandum of association-25102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021
Altered articles of association-25102021
Optional Attachment-(1)-25102021
Form ADT-1-17022021_signed