Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,059,500
Authorised Capital
2,500,000

Directors

Hari Ratan Chandak
Hari Ratan Chandak
Director/Designated Partner
almost 3 years ago
Keshav Chandak
Keshav Chandak
Director/Designated Partner
about 10 years ago

Past Directors

Rajesh Kumar Kabra
Rajesh Kumar Kabra
Director
about 12 years ago

Documents

Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
-30052019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112017
Supplementary or Test audit report under section 143-06112017
Form AOC - 4 CFS-06112017_signed
Form AOC-4-18102017_signed