Company Information

CIN
Status
Date of Incorporation
30 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Choraria
Rashmi Choraria
Director/Designated Partner
almost 2 years ago
Sunil Choraria
Sunil Choraria
Director
almost 2 years ago
Amit Kumar Chouhan
Amit Kumar Chouhan
Director
over 9 years ago
Santosh Choraria
Santosh Choraria
Director
over 18 years ago

Past Directors

Gulab Chand Choraria
Gulab Chand Choraria
Director
over 6 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