Company Information

CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,002,100
Authorised Capital
13,500,000

Directors

Alok Kumar Chhajer
Alok Kumar Chhajer
Beneficial Owner
over 2 years ago
Pramod Kumar Chhajer
Pramod Kumar Chhajer
Beneficial Owner
over 6 years ago
Binod Kumar Chhajer
Binod Kumar Chhajer
Beneficial Owner
over 6 years ago
Vikram Chhajer
Vikram Chhajer
Director
almost 22 years ago
Amod Chhajer
Amod Chhajer
Director
over 28 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Optional Attachment-(2)-25072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017