Company Information

CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,097,000
Authorised Capital
30,000,000

Directors

Vijay Kumar Chandak
Vijay Kumar Chandak
Director/Designated Partner
over 2 years ago
Komal Chandak
Komal Chandak
Director/Designated Partner
over 2 years ago
Rupak Das
Rupak Das
Director/Designated Partner
over 2 years ago
Shreya Chandak
Shreya Chandak
Director/Designated Partner
almost 9 years ago
Bijay Kumar Agarwalla
Bijay Kumar Agarwalla
Director
about 28 years ago

Past Directors

Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 10 years ago
Sangeetha Agarwal
Sangeetha Agarwal
Director
almost 11 years ago
Debtanu Ray
Debtanu Ray
Director
over 14 years ago

Charges

03 March 2021
Others
0
03 March 2021
Others
0

Documents

Form SH-7-25012021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-28122020
Copy of the resolution for alteration of capital;-24122020
Altered articles of association;-24122020
Altered memorandum of assciation;-24122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-14-09122020_signed
Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form MGT-14-13112020-signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Optional Attachment-(1)-15102020
Altered memorandum of assciation;-15102020
Copy of the resolution for alteration of capital;-15102020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019