Company Information

CIN
Status
Date of Incorporation
04 February 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,925,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiranjeev Singh Chandok
Chiranjeev Singh Chandok
Director
over 1 year ago
Haronkar Singh Chandok
Haronkar Singh Chandok
Director
almost 26 years ago
Inderpal Kaur
Inderpal Kaur
Director
almost 26 years ago

Past Directors

Jagjit Singh Chandok
Jagjit Singh Chandok
Director
almost 26 years ago

Documents

Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Company CSR policy as per section 135(4)-05112020
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Company CSR policy as per section 135(4)-13122018
Form AOC-4-13122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017