Company Information

CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,254,360
Authorised Capital
2,000,000

Directors

Ayushi Chamaria
Ayushi Chamaria
Director/Designated Partner
over 2 years ago
Rajiv Chamaria
Rajiv Chamaria
Director/Designated Partner
over 3 years ago
Deepak Bansal
Deepak Bansal
Beneficial Owner
about 9 years ago
Shiva Shankar Daga
Shiva Shankar Daga
Director/Designated Partner
over 19 years ago
Ashok Chamaria
Ashok Chamaria
Director
over 22 years ago

Past Directors

Shuchi Chamaria
Shuchi Chamaria
Additional Director
about 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4(XBRL)-13102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
Form_AOC4-XBRL_Supriya_KSHPATNI12_20161025190649.pdf-25102016
Form DIR-12-19102016
Optional Attachment-(1)-19102016
-18042016
Form DIR-11-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Evidence of cessation;-07042016
Interest in other entities;-07042016
Optional Attachment-(1)-07042016
Optional Attachment-(2)-07042016
Notice of resignation;-07042016
SUPRIYA_DIR-12_BABULAL9_20160407132127.pdf-07042016
Letter of appointment;-07042016