Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
2,500,000
Directors
Mahendra Kumar Chandak
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Chandak
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Churiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 December 2006
Allahabd Bank
17 Lak
25 October 2011
Yes Bank Limited
75 Lak
25 October 2011
Yes Bank Limited
0
18 December 2006
Allahabd Bank
0
25 October 2011
Yes Bank Limited
0
18 December 2006
Allahabd Bank
0
25 October 2011
Yes Bank Limited
0
18 December 2006
Allahabd Bank
0
Documents
Form DPT-3-26122020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
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
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(1)-30112016
