Company Information
CIN
Status
Date of Incorporation
23 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,434,000
Authorised Capital
3,000,000
Directors
Rashmi Chandak
Director
about 2 years ago
about 2 years ago
Suresh Kumar Chandak
Director
over 2 years ago
over 2 years ago
Charges
25 May 1993
Allahabad Bank
65 Lak
25 May 1993
Allahabad Bank
0
25 May 1993
Allahabad Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4 additional attachment-28102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-21102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4 additional attachment-21102017
Form AOC-4-21102017_signed
Form INC-22-07032017_signed
Copies of the utility bills as mentioned above (not older than two months)-07032017
Copy of board resolution authorizing giving of notice-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Form MGT-7-06112016
