Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,753,000
Authorised Capital
5,000,000

Directors

Mahendra Kumar Chandak
Mahendra Kumar Chandak
Director
over 2 years ago
Madhu Chandak
Madhu Chandak
Director
over 2 years ago

Past Directors

Ajay Kumar Churiwal
Ajay Kumar Churiwal
Director
almost 7 years ago

Charges

0
15 November 2011
Yes Bank Limited
75 Lak
03 March 2015
Yes Bank Limited
75 Lak
18 December 2006
Allahabd Bank
17 Lak
25 February 1998
Allahabad Bank
1 Crore
03 March 2015
Yes Bank Limited
0
25 February 1998
Allahabad Bank
0
18 December 2006
Allahabd Bank
0
15 November 2011
Yes Bank Limited
0
03 March 2015
Yes Bank Limited
0
25 February 1998
Allahabad Bank
0
18 December 2006
Allahabd Bank
0
15 November 2011
Yes Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
Form MGT-7-14012019_signed
Form CHG-4-03012019
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Interest in other entities;-01012019
Form DIR-12-01012019_signed
List of share holders, debenture holders;-28122018
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
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed