Company Information

CIN
Status
Date of Incorporation
08 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,700
Authorised Capital
2,500,000

Directors

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

Past Directors

Mamta Chandak
Mamta Chandak
Additional Director
about 17 years ago
Suman Chandak
Suman Chandak
Director
almost 19 years ago
Ramesh Kumar Chandak
Ramesh Kumar Chandak
Director
almost 19 years ago
Raj Kumar Khetan
Raj Kumar Khetan
Director
almost 30 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Declaration by first director-05092018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
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)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Copy Of Financial Statements as per section 134-241115.PDF
Directors- report as per section 134-3--241115.PDF
Form ADT-1-301015.OCT