Company Information

CIN
Status
Date of Incorporation
31 January 1994
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
24,353,640
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Passary
Rajendra Kumar Passary
Beneficial Owner
over 1 year ago
Vinay Vineet Passary
Vinay Vineet Passary
Director/Designated Partner
almost 2 years ago

Past Directors

Dina Nath Passary
Dina Nath Passary
Additional Director
about 16 years ago
Vivek Passary
Vivek Passary
Additional Director
about 16 years ago
Rajiv Kumar Kanodia
Rajiv Kumar Kanodia
Director
almost 31 years ago
Jaydeep Kumar Khaitan
Jaydeep Kumar Khaitan
Director
almost 31 years ago
Kuldeep Kumar Khaitan
Kuldeep Kumar Khaitan
Director
almost 31 years ago

Documents

Form ADT-3-01042021_signed
Form ADT-1-30122020
Resignation letter-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-02122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(1)-29112019
Company CSR policy as per section 135(4)-29112019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Secretarial Audit Report-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Details of other Entity(s)-01112018
Company CSR policy as per section 135(4)-01112018
Directors report as per section 134(3)-01112018