Company Information

CIN
Status
Date of Incorporation
27 May 2011
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
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Chandak
Rashmi Chandak
Director
over 1 year ago
Harsh Chandak
Harsh Chandak
Director
over 9 years ago
Rajesh Kumar Chandak
Rajesh Kumar Chandak
Director
over 9 years ago

Past Directors

Sajan Kumar Surana
Sajan Kumar Surana
Director
over 13 years ago
Subir Jain
Subir Jain
Director
over 13 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-21112020
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 DPT-3-17072020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019