Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,113,800
Authorised Capital
6,300,000

Directors

Vansh Chamria
Vansh Chamria
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Chamria
Rakesh Kumar Chamria
Director
over 18 years ago

Past Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Additional Director
almost 9 years ago
Vidya Devi Chamria
Vidya Devi Chamria
Director
almost 13 years ago
Sweta Chamria
Sweta Chamria
Director
over 18 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 30 years ago

Documents

Form MGT-7-05122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-21092019_signed
List of share holders, debenture holders;-20092019
Form AOC-4-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Letter of appointment;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017