Company Information

CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,331,750
Authorised Capital
2,000,000

Directors

Manoj Chhajer
Manoj Chhajer
Director/Designated Partner
over 2 years ago
Anirudh Chhajer
Anirudh Chhajer
Director/Designated Partner
over 2 years ago
Binod Chhajer
Binod Chhajer
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-14-29112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered memorandum of association-21112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed