Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Rashmi Chandak
Rashmi Chandak
Director
over 2 years ago
Harsh Chandak
Harsh Chandak
Director
over 10 years ago
Rajesh Kumar Chandak
Rajesh Kumar Chandak
Director
over 10 years ago

Past Directors

Sajan Kumar Surana
Sajan Kumar Surana
Director
over 14 years ago
Subir Jain
Subir Jain
Director
over 14 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-21112020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DPT-3-17072020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019