Company Information

CIN
Status
Date of Incorporation
08 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,755,000
Authorised Capital
17,500,000

Directors

Sandip Ghosh
Sandip Ghosh
Director/Designated Partner
over 2 years ago
Sakshi .
Sakshi .
Director/Designated Partner
over 2 years ago
Sanjay Kumar Chandak
Sanjay Kumar Chandak
Director/Designated Partner
over 2 years ago
Shreyas Chandak
Shreyas Chandak
Director/Designated Partner
over 3 years ago
Ajay Kumar Chandak
Ajay Kumar Chandak
Director
over 34 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
over 10 years ago

Charges

5 Crore
06 February 2017
Aditya Birla Finance Limited
5 Crore
18 May 2023
Others
0
06 February 2017
Others
0
18 May 2023
Others
0
06 February 2017
Others
0
18 May 2023
Others
0
06 February 2017
Others
0
18 May 2023
Others
0
06 February 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Declaration by first director-20122019
Form DIR-12-20122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-17112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of MGT-8-07122018
Supplementary or Test audit report under section 143-07122018
Directors report as per section 134(3)-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Form MGT-7-07122018_signed
Form AOC - 4 CFS-07122018_signed