Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,967,000
Authorised Capital
20,000,000

Directors

Rupak Das
Rupak Das
Director/Designated Partner
over 2 years ago
Sakshi .
Sakshi .
Director/Designated Partner
over 2 years ago
Sanjay Kumar Chandak
Sanjay Kumar Chandak
Director/Designated Partner
over 2 years ago
Shreyas Chandak
Shreyas Chandak
Director/Designated Partner
over 3 years ago
Ajay Kumar Chandak
Ajay Kumar Chandak
Director
over 18 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
over 10 years ago
Vijay Kumar Chandak
Vijay Kumar Chandak
Director
over 28 years ago

Charges

18 May 2023
Others
0
03 February 2022
Others
0
18 May 2023
Others
0
03 February 2022
Others
0
18 May 2023
Others
0
03 February 2022
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019_signed
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
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 resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-14062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form AOC - 4 CFS-12012019_signed
Form AOC-4-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-28122018