Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,080,000
Authorised Capital
46,500,000

Directors

Vijay Kumar Chandak
Vijay Kumar Chandak
Director/Designated Partner
over 2 years ago
Komal Chandak
Komal Chandak
Director/Designated Partner
over 2 years ago
Premjeet Singh
Premjeet Singh
Director/Designated Partner
about 4 years ago
Shreya Chandak
Shreya Chandak
Director/Designated Partner
over 7 years ago
Ajay Kumar Chandak
Ajay Kumar Chandak
Director
over 28 years ago

Past Directors

Debtanu Ray
Debtanu Ray
Director
about 18 years ago

Charges

5 Crore
03 March 2021
Aditya Birla Finance Limited
5 Crore
03 March 2021
Others
0
03 March 2021
Others
0
03 March 2021
Others
0
03 March 2021
Others
0

Documents

Form AOC-4-05032021_signed
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Form AOC - 4 CFS-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC - 4 CFS-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-10102019_signed
Form ADT-1-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-14082019_signed
Optional Attachment-(2)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019