Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Arun Kumar Chachan
Arun Kumar Chachan
Director
about 2 years ago
Umang Tibrewala
Umang Tibrewala
Director
about 12 years ago
Anup Chachan
Anup Chachan
Beneficial Owner
over 30 years ago

Past Directors

Madhav Sarda
Madhav Sarda
Whole Time Director
over 30 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-16112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016