Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
433,000
Authorised Capital
500,000

Directors

Sashi Chhajer
Sashi Chhajer
Director/Designated Partner
almost 2 years ago
Bikash Singh Chhajer
Bikash Singh Chhajer
Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Surana
Amit Kumar Surana
Director
over 21 years ago

Documents

Form AOC-4-17022021_signed
Form DPT-3-22122020-signed
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-27092019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form DPT-3-19092019-signed
Optional Attachment-(1)-17062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Form MGT-7-06092017_signed