Company Information

CIN
Status
Date of Incorporation
26 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Pasari
Ashok Kumar Pasari
Director/Designated Partner
over 1 year ago

Past Directors

Navin Kumar Jha
Navin Kumar Jha
Director
almost 10 years ago
Ananga Mohan Halder
Ananga Mohan Halder
Director
almost 10 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
over 19 years ago

Documents

Form MGT-14-23122020_signed
Form ADT-1-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-16122020_signed
Optional Attachment-(1)-15122020
Resignation letter-15122020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed