Company Information

CIN
Status
Date of Incorporation
08 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Chandak
Rashmi Chandak
Director
over 1 year ago
Harsh Chandak
Harsh Chandak
Director
over 6 years ago

Past Directors

Ramanlal Chandak
Ramanlal Chandak
Director
over 27 years ago
Rajesh Kumar Chandak
Rajesh Kumar Chandak
Director
over 27 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(1)-01032019
Form MGT-7-21092018_signed