Company Information

CIN
Status
Date of Incorporation
31 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,940,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Chandak
Vijay Kumar Chandak
Director/Designated Partner
over 1 year ago
Komal Chandak
Komal Chandak
Director/Designated Partner
over 1 year ago
Sanjay Kumar Chandak
Sanjay Kumar Chandak
Director/Designated Partner
almost 2 years ago
Shreya Chandak
Shreya Chandak
Director/Designated Partner
about 3 years ago
Vishnu Lohia
Vishnu Lohia
Director
over 15 years ago
Arihant Jain
Arihant Jain
Director
almost 18 years ago
Nirmal Bazaz
Nirmal Bazaz
Director
almost 19 years ago
Ajay Kumar Chandak
Ajay Kumar Chandak
Director
about 19 years ago

Past Directors

Nirmal Kumar Kedia
Nirmal Kumar Kedia
Additional Director
over 11 years ago
Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
almost 19 years ago

Charges

21 Lak
22 June 2018
Yes Bank Limited
5 Lak
29 May 2018
Yes Bank Limited
16 Lak
03 March 2021
Others
0
03 March 2021
Others
0
29 May 2018
Yes Bank Limited
0
22 June 2018
Yes Bank Limited
0
03 March 2021
Others
0
03 March 2021
Others
0
29 May 2018
Yes Bank Limited
0
22 June 2018
Yes Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
03 March 2021
Others
0
03 March 2021
Others
0
29 May 2018
Yes Bank Limited
0
22 June 2018
Yes Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form AOC-4-08012021_signed
Form MGT-7-05012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC - 4 CFS-30122020
Form MGT-14-29122020_signed
Declaration by first director-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-14-24122019_signed
Form DIR-12-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Declaration by first director-23122019
Optional Attachment-(1)-23122019
Form MGT-14-16122019_signed
Interest in other entities;-16122019