Company Information

CIN
Status
Date of Incorporation
05 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Alok Kumar Chhajer
Alok Kumar Chhajer
Director
over 2 years ago
Vishal Chhajer
Vishal Chhajer
Director
about 5 years ago

Past Directors

Pramod Kumar Chhajer
Pramod Kumar Chhajer
Director
over 36 years ago
Binod Kumar Chhajer
Binod Kumar Chhajer
Director
over 36 years ago

Documents

Form DIR-12-13102020_signed
Optional Attachment-(4)-11102020
Optional Attachment-(1)-11102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102020
Optional Attachment-(2)-11102020
Notice of resignation;-11102020
Evidence of cessation;-11102020
Optional Attachment-(3)-11102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Form ADT-3-14082017-signed
Resignation letter-10082017
List of share holders, debenture holders;-27062017
Form MGT-7-27062017_signed