Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,304,900
Authorised Capital
5,000,000

Directors

Sharad Chandak
Sharad Chandak
Director/Designated Partner
over 2 years ago

Past Directors

Mamta Chandak
Mamta Chandak
Additional Director
almost 4 years ago
Suman Chandak
Suman Chandak
Director
over 28 years ago
Ramesh Kumar Chandak
Ramesh Kumar Chandak
Director
over 28 years ago

Charges

25 Lak
16 December 1999
The Vysya Bank Limited
25 Lak
16 December 1999
The Vysya Bank Limited
0
16 December 1999
The Vysya Bank Limited
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-301015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF