Company Information

CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Pawan Chandak
Pawan Chandak
Director
almost 19 years ago
Sarita Chandak
Sarita Chandak
Director
over 21 years ago

Past Directors

Shyam Sundar Chandak
Shyam Sundar Chandak
Director
over 21 years ago
Chandra Kant Ladia
Chandra Kant Ladia
Director
about 27 years ago

Documents

Form DPT-3-21122020-signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-01072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-08112018-signed
Resignation letter-20102018
Annual return as per schedule V of the Companies Act,1956-27062018
Form 20B-27062018_signed
Form 23AC-27062018_signed
Form ADT-1-26062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Copy of resolution passed by the company-26062018
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Form 66-26062018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017