Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,222,000
Authorised Capital
7,500,000
Directors
Vijay Singh Choraria
Director
over 2 years ago
over 2 years ago
Manish Choraria
Director
over 2 years ago
over 2 years ago
Charges
24 March 2017
Yes Bank Limited
50 Lak
24 March 2017
Yes Bank Limited
0
24 March 2017
Yes Bank Limited
0
Documents
Form PAS-3-20102020_signed
Copy of Board or Shareholders? resolution-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Form DPT-3-11062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of the intimation sent by company-12112019
Directors report as per section 134(3)-12112019
Copy of written consent given by auditor-12112019
Form AOC-4-12112019_signed
Form DPT-3-09072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Copy of the intimation sent by company-15092018
Form ADT-1-15092018_signed
Copy of written consent given by auditor-15092018
Copy of resolution passed by the company-15092018
Form ADT-3-07092018-signed
Resignation letter-04092018
