Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,259,000
Authorised Capital
19,300,000

Directors

Ajay Kumar Chachan
Ajay Kumar Chachan
Director
over 2 years ago
Prakash Chachan
Prakash Chachan
Director
over 2 years ago

Documents

Form ADT-1-10102020_signed
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Form AOC-4-20092020_signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-7-19092020_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed