Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,398,800
Authorised Capital
22,500,000

Directors

Ankit Chandak
Ankit Chandak
Director
almost 3 years ago
Hitesh Chandak
Hitesh Chandak
Director/Designated Partner
almost 30 years ago

Past Directors

Ravi Kant Mohta
Ravi Kant Mohta
Director
almost 30 years ago

Documents

Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27122018_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed