Company Information

CIN
Status
Date of Incorporation
04 August 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihika Pachisia
Mihika Pachisia
Director/Designated Partner
over 5 years ago
Prakash Pachisia
Prakash Pachisia
Director/Designated Partner
over 38 years ago

Past Directors

Vasisht Pachisia
Vasisht Pachisia
Additional Director
almost 12 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 21 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Interest in other entities;-27112018
Form DIR-11-27112018_signed
Evidence of cessation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Acknowledgement received from company-27112018
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Proof of dispatch-27112018
Optional Attachment-(1)-27112018
Notice of resignation filed with the company-27112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed