Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,257,000
Authorised Capital
12,000,000

Directors

Ajay Kumar Chachan
Ajay Kumar Chachan
Director/Designated Partner
over 2 years ago
Prakash Chachan
Prakash Chachan
Director/Designated Partner
over 2 years ago

Charges

12 Lak
03 September 2021
Bank Of Baroda
12 Lak
29 March 2023
Hdfc Bank Limited
0
03 September 2021
Others
0
29 March 2023
Hdfc Bank Limited
0
03 September 2021
Others
0

Documents

Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-13042020-signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-21122018