Company Information

CIN
Status
Date of Incorporation
27 December 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,210,000
Authorised Capital
20,000,000

Directors

Yash Kamdar
Yash Kamdar
Director/Designated Partner
over 5 years ago
Komal Ketan Kamdar
Komal Ketan Kamdar
Director/Designated Partner
over 10 years ago
Ketan Chhabildas Kamdar
Ketan Chhabildas Kamdar
Director/Designated Partner
over 21 years ago
Mitesh Chhabildas Kamdar
Mitesh Chhabildas Kamdar
Director
over 21 years ago

Past Directors

Manish Chhabildas Kamdar
Manish Chhabildas Kamdar
Director
over 21 years ago

Documents

Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Form ADT-1-13122019_signed
-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-27122018_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form PAS-3-06032019_signed
Copy of Board or Shareholders? resolution-06032019
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.-06032019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017