Company Information

CIN
Status
Date of Incorporation
30 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
703,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghu Nath Passari
Raghu Nath Passari
Beneficial Owner
over 1 year ago
Vandana Passari
Vandana Passari
Director
over 13 years ago
Harsh Vardhan Passari
Harsh Vardhan Passari
Director
over 13 years ago

Past Directors

Ritu Passari
Ritu Passari
Additional Director
over 7 years ago

Charges

1 Crore
29 September 2018
Icici Bank Limited
75 Lak
28 March 2016
Icici Bank Limited
71 Lak
29 September 2018
Others
0
28 March 2016
Others
0
29 September 2018
Others
0
28 March 2016
Others
0

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DPT-3-04122020-signed
Form DPT-3-17062020-signed
Form DPT-3-29052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form PAS-3-20062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Copy of Board or Shareholders? resolution-20062019
Form DIR-12-11112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Form PAS-3-14112017_signed
Copy of Board or Shareholders? resolution-14112017