Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
400,000

Directors

Rashmi Choraria
Rashmi Choraria
Director/Designated Partner
over 2 years ago
Sunil Choraria
Sunil Choraria
Director
over 2 years ago
Amit Kumar Chouhan
Amit Kumar Chouhan
Director
over 10 years ago
Santosh Choraria
Santosh Choraria
Director
over 19 years ago

Past Directors

Gulab Chand Choraria
Gulab Chand Choraria
Director
about 7 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019-signed
Form DIR-12-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-14-10082018-signed
Form PAS-3-04082018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Copy of Board or Shareholders? resolution-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018