Company Information
CIN
Status
Date of Incorporation
26 August 1985
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Bajrang Lal Daga
Director
over 8 years ago
over 8 years ago
Ratan Lal Pasari
Director
about 32 years ago
about 32 years ago
Lalit Pasari
Managing Director
over 39 years ago
over 39 years ago
Documents
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Directors report as per section 134(3)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Evidence of cessation;-31122016
Form DIR-12-31122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Interest in other entities;-30122016
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
Form DIR-12-30122016_signed