Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Dilip Kumar Chamria
Dilip Kumar Chamria
Director/Designated Partner
over 2 years ago
Pratyush Chamaria
Pratyush Chamaria
Director/Designated Partner
almost 23 years ago

Documents

Form MGT-14-03042021_signed
Form DPT-3-31122020-signed
Altered memorandum of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form ADT-3-27092020_signed
Resignation letter-27092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016