Company Information

CIN
Status
Date of Incorporation
08 May 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Chhajer
Amit Kumar Chhajer
Director/Designated Partner
about 3 years ago

Past Directors

Sandeep Chhajer
Sandeep Chhajer
Additional Director
almost 4 years ago
Dinesh Kumar Kundlia
Dinesh Kumar Kundlia
Director
over 9 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 9 years ago

Documents

Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form DIR-12-131015.OCT
Form ADT-1-121015.OCT
Form DIR-11-040415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Optional Attachment 2-010415.PDF
Evidence of cessation-010415.PDF