Company Information

CIN
Status
Date of Incorporation
28 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,564,000
Authorised Capital
2,700,000

Directors

Ritesh Chandak
Ritesh Chandak
Director
about 2 years ago
Sushila Chandak
Sushila Chandak
Director
about 31 years ago
Rajendra Kumar Vyas
Rajendra Kumar Vyas
Director
about 32 years ago

Past Directors

Narendra Kumar Sarda
Narendra Kumar Sarda
Director
about 31 years ago
Chand Ratan Chandak
Chand Ratan Chandak
Director
about 32 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form DIR-12-16082018_signed
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Evidence of cessation;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-17032017
Proof of dispatch-17032017
Evidence of cessation;-17032017