Company Information
CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,180,000
Authorised Capital
6,000,000
Directors
Hari Ratan Chandak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagan Chandak
Director/Designated Partner
over 3 years ago
over 3 years ago
Keshav Chandak
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Krishna Kumar Tantia
Director
over 22 years ago
over 22 years ago
Aditya Vikram Tantia
Director
about 23 years ago
about 23 years ago
Documents
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Details of other Entity(s)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Details of other Entity(s)-19092016
List of share holders, debenture holders;-19092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092016
Form AOC-4-19092016
