Company Information

CIN
Status
Date of Incorporation
18 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihika Pachisia
Mihika Pachisia
Director/Designated Partner
over 5 years ago
Neo Pachisia
Neo Pachisia
Director
almost 14 years ago
Prakash Pachisia
Prakash Pachisia
Director
over 34 years ago

Past Directors

Vasisht Pachisia
Vasisht Pachisia
Additional Director
almost 12 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 28 years ago

Charges

16 Lak
11 July 2000
Canara Bank
8 Lak
11 July 2000
Canaraa Bank
8 Lak
11 July 2000
Canaraa Bank
0
11 July 2000
Canara Bank
0
11 July 2000
Canaraa Bank
0
11 July 2000
Canara Bank
0

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
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-3-05052020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(2)-03102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed