Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,482,250
Authorised Capital
1,500,000

Directors

Hukum Chand Choraria
Hukum Chand Choraria
Director
over 2 years ago
Nirmal Kumar Choraria
Nirmal Kumar Choraria
Beneficial Owner
about 3 years ago

Past Directors

Tejash Choraria
Tejash Choraria
Director
over 9 years ago
Harsh Choraria
Harsh Choraria
Additional Director
almost 10 years ago
Mamta Choraria
Mamta Choraria
Director
over 25 years ago

Documents

Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Notice of resignation;-11062018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed