Company Information

CIN
Status
Date of Incorporation
21 June 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Choraria
Deepika Choraria
Director/Designated Partner
over 1 year ago
Basant Kumar Sharma
Basant Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Amit Choraria .
Amit Choraria .
Additional Director
almost 13 years ago
Hanuman Mal Choraria
Hanuman Mal Choraria
Director
about 21 years ago

Documents

List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016