Company Information
CIN
Status
Date of Incorporation
08 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,298,150
Authorised Capital
8,500,000
Directors
Pramod Kumar Chhajer
Beneficial Owner
over 6 years ago
over 6 years ago
Amod Chhajer
Director
almost 22 years ago
almost 22 years ago
Vikram Chhajer
Director
about 27 years ago
about 27 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Form ADT-3-14082017-signed
Resignation letter-10082017
Form PAS-3-31032017_signed
Copy of Board or Shareholders? resolution-30032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
Form MGT-14-29032017_signed
Optional Attachment-(1)-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Form SH-7-15032017-signed
Form MGT-14-12032017_signed
