Company Information

CIN
Status
Date of Incorporation
02 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Pasari
Ashok Kumar Pasari
Director/Designated Partner
almost 2 years ago
Ajay Singh
Ajay Singh
Director
almost 2 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
about 2 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 21 years ago
Shashi Pasari
Shashi Pasari
Director
almost 32 years ago

Past Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
over 21 years ago

Documents

Form MGT-14-23122020_signed
Form ADT-1-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Optional Attachment-(1)-14122020
Form DPT-3-20102020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017