Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,327,000
Authorised Capital
16,000,000

Directors

Madhulika Chhajer
Madhulika Chhajer
Director/Designated Partner
over 2 years ago
Jayshree Chhajer
Jayshree Chhajer
Director/Designated Partner
over 2 years ago
Alok Kumar Chhajer
Alok Kumar Chhajer
Director
over 2 years ago
Pramod Kumar Chhajer
Pramod Kumar Chhajer
Director
over 7 years ago

Past Directors

Jay Gopal Barwaria
Jay Gopal Barwaria
Director
over 28 years ago

Documents

Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-23102018_signed