Company Information

CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,416,000
Authorised Capital
3,000,000

Directors

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

Past Directors

Abhishek Chandak
Abhishek Chandak
Director
over 26 years ago

Charges

71 Lak
30 May 2000
Oriental Bank Of Commerce
10 Lak
14 September 2004
Allahabad Bank
48 Lak
18 February 2000
West Bengal Financial Corporation
23 Lak
18 February 2000
West Bengal Financial Corporation
0
30 May 2000
Oriental Bank Of Commerce
0
14 September 2004
Allahabad Bank
0
18 February 2000
West Bengal Financial Corporation
0
30 May 2000
Oriental Bank Of Commerce
0
14 September 2004
Allahabad Bank
0
18 February 2000
West Bengal Financial Corporation
0
30 May 2000
Oriental Bank Of Commerce
0
14 September 2004
Allahabad Bank
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-3-29072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112018
Form AOC-4-22112018_signed
Form AOC-4 additional attachment-22112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-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
Form AOC-4-23112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of the resolution for alteration of capital;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4 additional attachment-26102016
Form AOC-4-26102016