Company Information
CIN
Status
Date of Incorporation
27 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
907,000
Authorised Capital
1,000,000
Directors
Gopal Chamaria
Director
over 2 years ago
over 2 years ago
Suman Chamaria
Director
over 22 years ago
over 22 years ago
Documents
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form AOC-4-16092017_signed
Form MGT-7-16092017_signed
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-24092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092016
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed
