Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
127,000
Authorised Capital
200,000

Directors

Vidya Chandak
Vidya Chandak
Director/Designated Partner
over 2 years ago
Pawan Kumar Chandak
Pawan Kumar Chandak
Director
over 2 years ago
Neha Kabra
Neha Kabra
Director
over 12 years ago

Past Directors

Pappu Kumar Singh
Pappu Kumar Singh
Director
almost 13 years ago
Priyanshu Kumar Santhalia
Priyanshu Kumar Santhalia
Director
over 14 years ago
Sanjay Rai
Sanjay Rai
Director
over 14 years ago
Anil Kumar Bajaj
Anil Kumar Bajaj
Director
about 23 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Supplementary or Test audit report under section 143-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form AOC - 4 CFS-06092019_signed
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Supplementary or Test audit report under section 143-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form AOC - 4 CFS-11092018_signed