Company Information

CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Seema Chandak
Seema Chandak
Director/Designated Partner
about 2 years ago
Vidya Chandak
Vidya Chandak
Director/Designated Partner
over 2 years ago
Madan Lal Chandak
Madan Lal Chandak
Beneficial Owner
over 6 years ago

Past Directors

Hemant Kumar Goenka
Hemant Kumar Goenka
Director
almost 24 years ago
Pradyot Kumar Dutta
Pradyot Kumar Dutta
Director
almost 24 years ago
Rakesh Sinha
Rakesh Sinha
Director
about 24 years ago

Charges

0
16 April 2004
Allahabad Bank
1 Crore
16 April 2004
Allahabad Bank
0
16 April 2004
Allahabad Bank
0

Documents

Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018
Form ADT-3-16082018-signed
Acknowledgement received from company-10082018
Proof of dispatch-10082018
Form DIR-11-10082018_signed
Notice of resignation filed with the company-10082018
Acknowledgement received from company-09082018
Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Form DIR-11-09082018_signed
Resignation letter-07082018
Optional Attachment-(1)-07082018
Evidence of cessation;-25072018
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Copies of the utility bills as mentioned above (not older than two months)-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copy of board resolution authorizing giving of notice-23072018