Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,325,000
Authorised Capital
12,500,000

Directors

Pushpa Devi Chanani
Pushpa Devi Chanani
Director/Designated Partner
about 2 years ago
Ashok Kumar Prahladka
Ashok Kumar Prahladka
Additional Director
over 25 years ago

Past Directors

Ganesh Mall Chanani
Ganesh Mall Chanani
Director
over 21 years ago
Shiv Kumar Chanani
Shiv Kumar Chanani
Director
over 30 years ago

Documents

Form MGT-7-11112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Form ADT-3-10052019_signed
Resignation letter-10052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12102017