Company Information
CIN
Status
Date of Incorporation
03 October 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,201,000
Authorised Capital
3,500,000,000
Directors
Ankit Chandak
Additional Director
almost 3 years ago
almost 3 years ago
Eshna Chandak
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Hitesh Chandak
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Damodar Khemka
Director
over 31 years ago
over 31 years ago
Ravi Kant Mohta
Director
over 31 years ago
over 31 years ago
Charges
31 March 2021
State Bank Of India
57 Crore
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
Documents
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form DPT-3-04112020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-29032018_signed
Form DIR-11-29032018_signed
Notice of resignation filed with the company-28032018
Proof of dispatch-28032018
