Company Information

CIN
Status
Date of Incorporation
16 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
22,750,000
Authorised Capital
25,000,000

Directors

Prakash Kumar Chandak
Prakash Kumar Chandak
Director/Designated Partner
over 2 years ago
Pawan Kumar Chandak
Pawan Kumar Chandak
Director/Designated Partner
over 2 years ago
Rashmi Purushottam Tulsyan
Rashmi Purushottam Tulsyan
Beneficial Owner
over 6 years ago

Past Directors

Madan Lal Chandak
Madan Lal Chandak
Director
over 21 years ago
Bhagwati Devi Chandak
Bhagwati Devi Chandak
Director
over 21 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
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
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-28102017_signed