Company Information

CIN
Status
Date of Incorporation
11 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shradha Chandak
Shradha Chandak
Director/Designated Partner
over 2 years ago
Aditi Chandak
Aditi Chandak
Director/Designated Partner
over 2 years ago
Jitesh Kumar Chandak
Jitesh Kumar Chandak
Additional Director
almost 19 years ago
Hitesh Chandak
Hitesh Chandak
Director/Designated Partner
over 21 years ago

Past Directors

Ankit Chandak
Ankit Chandak
Additional Director
almost 5 years ago
Kishore Kumar Saboo
Kishore Kumar Saboo
Director
about 30 years ago
Mamta Saboo
Mamta Saboo
Director
about 30 years ago

Charges

0
17 April 2006
Hdfc Bank Limited
19 Crore
17 April 2006
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0

Documents

Optional Attachment-(3)-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(5)-09112020
Optional Attachment-(4)-09112020
Optional Attachment-(2)-09112020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-15-16112019_signed
Evidence of cessation;-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form MGT-14-13052019_signed
Optional Attachment-(1)-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Optional Attachment-(1)-22022019
Form AOC-4(XBRL)-22022019_signed
Copy of MGT-8-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form MGT-15-03102018_signed
Form MGT-15-21122017_signed
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017