Company Information

CIN
Status
Date of Incorporation
31 August 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,933,500
Authorised Capital
10,000,000

Directors

Anuj Chandak
Anuj Chandak
Director/Designated Partner
over 2 years ago
Hanuman Prasad Chandak
Hanuman Prasad Chandak
Beneficial Owner
almost 6 years ago
Hitesh Chandak
Hitesh Chandak
Director/Designated Partner
over 7 years ago

Past Directors

Dipesh Chandak
Dipesh Chandak
Additional Director
almost 8 years ago
Nawal Kishore Chitlangia
Nawal Kishore Chitlangia
Director
over 30 years ago
Pradeep Chitlangia
Pradeep Chitlangia
Director
over 30 years ago

Charges

59 Lak
27 September 1973
United Bank Of India
59 Lak
30 June 1986
Bihar State Financial Corporation
8 Lak
27 September 1973
United Bank Of India
0
30 June 1986
Bihar State Financial Corporation
0
27 September 1973
United Bank Of India
0
30 June 1986
Bihar State Financial Corporation
0
27 September 1973
United Bank Of India
0
30 June 1986
Bihar State Financial Corporation
0

Documents

Form MGT-7A-23012024_signed
Form MGT-7A-21012024_signed
Form AOC-4-02012024_signed
Form AOC-4-14122023_signed
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Form AOC-4-20102023
Form MGT-7A-26092023_signed
Form AOC-4-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Form DPT-3-21062022_signed
Form DPT-3-19122020-signed
Form DPT-3-02062020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed