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
352,000
Authorised Capital
500,000

Directors

Ashish Kumar Chandak
Ashish Kumar Chandak
Director/Designated Partner
almost 2 years ago
Rajeswari Kothari
Rajeswari Kothari
Director/Designated Partner
over 2 years ago
Anil Onkardas Rathi
Anil Onkardas Rathi
Director/Designated Partner
about 15 years ago

Past Directors

Prakash Laxminarayan Soni
Prakash Laxminarayan Soni
Director
over 18 years ago

Charges

12 Lak
18 January 2010
Allahabad Bank
12 Lak
08 May 2008
Allahsbad Banl
3 Lak
21 December 2006
Allahabad Bank
15 Lak
21 December 2006
Allahabad Bank
0
18 January 2010
Allahabad Bank
0
08 May 2008
Allahsbad Banl
0
21 December 2006
Allahabad Bank
0
18 January 2010
Allahabad Bank
0
08 May 2008
Allahsbad Banl
0

Documents

Form DPT-3-18122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-22072020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017