Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,810,000
Authorised Capital
1,810,000

Directors

Vinita Chandak
Vinita Chandak
Director
over 2 years ago

Past Directors

Vinay Chandak
Vinay Chandak
Additional Director
over 8 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 34 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Declaration by first director-27122018
Form AOC-4-27122018_signed
Declaration by first director-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-08112016
Form MGT-7-08112016