Company Information

CIN
Status
Date of Incorporation
12 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhinandan Chhajer
Abhinandan Chhajer
Director/Designated Partner
over 7 years ago
Binod Kumar Chhajer
Binod Kumar Chhajer
Director
almost 33 years ago

Past Directors

Sushma Chhajer
Sushma Chhajer
Director
almost 33 years ago

Charges

5 Lak
08 August 1997
Bank Of Maharastra
5 Lak
08 August 1997
Bank Of Maharastra
0
08 August 1997
Bank Of Maharastra
0
08 August 1997
Bank Of Maharastra
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-17062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-10072019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-26102017_signed
Form DIR-12-02122016_signed
Letter of appointment;-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016