Company Information

CIN
Status
Date of Incorporation
10 January 2007
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
4,220,580
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 1 year ago
Kishore Kumar Daga
Kishore Kumar Daga
Director/Designated Partner
about 2 years ago
Swapan Suhasaria
Swapan Suhasaria
Director
almost 18 years ago

Past Directors

Subrata Majumder
Subrata Majumder
Additional Director
almost 6 years ago
Radheyshyam Goenka
Radheyshyam Goenka
Director
over 17 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form DIR-12-07092019_signed
Form DPT-3-01072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Optional Attachment-(1)-26102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Form_AOC4-XBRL_final_pansy_PRITICS18_20161026145459.pdf-26102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form AOC-4 XBRL-091215.OCT
Form MGT-7-261115.OCT
Form MGT-14-300915.OCT