Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
634,000
Authorised Capital
1,000,000

Directors

Aditya Mohan Chirimar
Aditya Mohan Chirimar
Director/Designated Partner
about 2 years ago
Vivek Kayal
Vivek Kayal
Director
over 2 years ago
Mohan Kumar Chirimar
Mohan Kumar Chirimar
Director
almost 3 years ago
Anirudh Chirimar
Anirudh Chirimar
Director
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Interest in other entities;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT