Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
30,080,000
Authorised Capital
30,200,000
Directors
Binod Chhajer
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Chhajer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-01012021-signed
Form AOC-4-05122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Approval letter for extension of AGM;-03122020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Form AOC-4-01102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form PAS-3-21022018_signed
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Copy of Board or Shareholders? resolution-21022018
