Company Information

CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
31,702,900
Authorised Capital
32,000,000

Directors

Anuj Chandak
Anuj Chandak
Director/Designated Partner
over 2 years ago
Mahabir Prasad Chandak
Mahabir Prasad Chandak
Director
over 26 years ago
Hitesh Chandak
Hitesh Chandak
Director/Designated Partner
over 29 years ago

Past Directors

Ankit Chandak
Ankit Chandak
Whole Time Director
over 17 years ago
Ravi Kant Mohta
Ravi Kant Mohta
Director
almost 30 years ago

Charges

1 Crore
17 April 2006
Hdfc Bank Ltd.
1 Crore
17 April 2006
Hdfc Bank Ltd.
0
17 April 2006
Hdfc Bank Ltd.
0
17 April 2006
Hdfc Bank Ltd.
0

Documents

Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MGT-14-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Supplementary or Test audit report under section 143-27102019
Form AOC - 4 CFS-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form MGT-14-14082019_signed
Form MR-1-14082019_signed
Copy of shareholders resolution-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14082019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Supplementary or Test audit report under section 143-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-29122018_signed