Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
15,002,000
Authorised Capital
25,000,000

Directors

Sharad Chandak
Sharad Chandak
Director/Designated Partner
over 2 years ago
Mamta Chandak
Mamta Chandak
Director/Designated Partner
about 27 years ago
Subramanian Sankaran
Subramanian Sankaran
Director
about 31 years ago

Past Directors

Suman Chandak
Suman Chandak
Director
over 16 years ago
Jai Prakash Chandak
Jai Prakash Chandak
Director
about 27 years ago
Shreenath Kapoor
Shreenath Kapoor
Director
over 30 years ago
Ramesh Kumar Chandak
Ramesh Kumar Chandak
Director
over 30 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-10112019_signed
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 DPT-3-02072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-09022017
Evidence of cessation;-09022017
Form DIR-12-09022017_signed
Notice of resignation;-09022017
Form AOC-4-14122016_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 MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-251115.OCT
Form AOC-4-141115.OCT
Form ADT-1-301015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT