Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,064,000
Authorised Capital
2,100,000

Directors

Binod Chhajer
Binod Chhajer
Director/Designated Partner
over 2 years ago
Raj Kumar Chhajer
Raj Kumar Chhajer
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Rao
Rajesh Rao
Director
over 15 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
almost 18 years ago
Vikash Ojha
Vikash Ojha
Director
over 18 years ago
Sukanta Mitra
Sukanta Mitra
Director
over 18 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC-4-27102019_signed
Form AOC - 4 CFS-27102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form PAS-3-21022018_signed
Optional Attachment-(1)-21022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Complete record of private placement offers and acceptances in Form PAS-5.-21022018
Copy of Board or Shareholders? resolution-21022018
Optional Attachment-(2)-21022018
Form MGT-14-15022018-signed