Company Information

CIN
Status
Date of Incorporation
12 September 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Kumar Pasari
Bijay Kumar Pasari
Director/Designated Partner
almost 2 years ago
Abhay Pasari
Abhay Pasari
Director/Designated Partner
about 2 years ago
Om Prakash Patangi
Om Prakash Patangi
Manager/Secretary
almost 6 years ago
Ritu Agarwal
Ritu Agarwal
Manager/Secretary
almost 6 years ago

Past Directors

Sneh Kanoi
Sneh Kanoi
Additional Director
almost 10 years ago

Documents

Form MGT-15-03042021_signed
Form DPT-3-31122020-signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-15-27122020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-20012020
Copy of MGT-8-20012020
Form AOC-4-02012020_signed
Secretarial Audit Report-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-04112019-signed
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Auditor?s certificate-24062019
Declaration by first director-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form MR-1-10062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Declaration by first director-08062019
Interest in other entities;-08062019
Copy of shareholders resolution-07062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07062019
Declaration by first director-28052019