Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,307,000
Authorised Capital
2,000,000

Directors

Rashmi Chandak
Rashmi Chandak
Director
about 2 years ago
Suresh Kumar Chandak
Suresh Kumar Chandak
Director
over 2 years ago

Past Directors

Dibendu Ghosh
Dibendu Ghosh
Director
over 20 years ago

Charges

12 Lak
19 May 1998
Oriental Bank Of Commerce
12 Lak
19 May 1998
Oriental Bank Of Commerce
0
19 May 1998
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form AOC-4A-221015.PDF
Copy Of Financial Statements as per section 134-221015.PDF
Form GNL.2-251114.OCT