Company Information

CIN
Status
Date of Incorporation
24 May 2001
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
1,675,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Pachisia
Vikash Pachisia
Director/Designated Partner
over 1 year ago

Past Directors

Tanmay Khandelwal
Tanmay Khandelwal
Whole Time Director
about 19 years ago

Charges

0
08 May 2014
Barclays Bank Plc
7 Crore
08 May 2014
Barclays Bank Plc
0
08 May 2014
Barclays Bank Plc
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-02062018_signed
Copy of written consent given by auditor-02062018
Optional Attachment-(2)-02062018
Copy of resolution passed by the company-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(3)-02062018
Copy of the intimation sent by company-02062018
Form ADT-3-01062018-signed
Resignation letter-21052018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017