Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,550,000
Authorised Capital
25,000,000

Directors

Ankit Chandak
Ankit Chandak
Director/Designated Partner
almost 3 years ago
Dipesh Chandak
Dipesh Chandak
Director/Designated Partner
almost 30 years ago
Hitesh Chandak
Hitesh Chandak
Director/Designated Partner
almost 30 years ago

Past Directors

Ravi Kant Mohta
Ravi Kant Mohta
Director
over 30 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-14-02102020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-13102017_signed
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016