Company Information

CIN
Status
Date of Incorporation
18 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,500,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharda Devi Pasari
Sharda Devi Pasari
Director/Designated Partner
over 1 year ago
Adarsh Lohia
Adarsh Lohia
Director/Designated Partner
almost 2 years ago
Avinash Lohia
Avinash Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Pasari
Rajiv Pasari
Director
about 18 years ago
Sanjay Kumar Pasari
Sanjay Kumar Pasari
Director
about 28 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form DPT-3-15112019-signed
Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Letter of appointment;-18112017
Form DIR-11-24032017_signed
Form DIR-12-24032017_signed