Company Information

CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,251,000
Authorised Capital
20,000,000

Directors

Sharad Chandak
Sharad Chandak
Director/Designated Partner
over 2 years ago
Mamta Chandak
Mamta Chandak
Director/Designated Partner
almost 3 years ago
Sonali Chandak
Sonali Chandak
Director/Designated Partner
almost 4 years ago

Past Directors

Keshab Chandra Mishra
Keshab Chandra Mishra
Director
almost 15 years ago
Ramesh Kumar Chandak
Ramesh Kumar Chandak
Director
almost 28 years ago

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-1-01122020_signed
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-161215.OCT
Form AOC-4-221115.OCT