Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,804,000
Authorised Capital
7,500,000
Directors
Hukum Chand Choraria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mamta Choraria
Additional Director
almost 7 years ago
almost 7 years ago
Harsh Choraria
Additional Director
over 7 years ago
over 7 years ago
Nirmal Kumar Choraria
Director
almost 19 years ago
almost 19 years ago
Bimla Devi Choraria
Director
over 22 years ago
over 22 years ago
Charges
30 November 2019
Kotak Mahindra Bank Limited
1 Crore
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
Documents
Supplementary or Test audit report under section 143-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Form AOC - 4 CFS-30112020_signed
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-15102020-signed
Auditor?s certificate-19092020
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Form DIR-12-06092019_signed
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
