Company Information

CIN
Status
Date of Incorporation
09 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,335,000
Authorised Capital
2,500,000

Directors

Raghu Nath Passari
Raghu Nath Passari
Director
over 2 years ago
Harsh Vardhan Passari
Harsh Vardhan Passari
Director
almost 24 years ago

Past Directors

Vipul Pasari
Vipul Pasari
Director
almost 24 years ago

Charges

71 Lak
13 November 2014
Icici Bank Limited
71 Lak
08 February 2007
Indian Overseas Bank
25 Lak
08 February 2007
Indian Overseas Bank
0
13 November 2014
Icici Bank Limited
0
08 February 2007
Indian Overseas Bank
0
13 November 2014
Icici Bank Limited
0
08 February 2007
Indian Overseas Bank
0
13 November 2014
Icici Bank Limited
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05122020_signed
Form DPT-3-04122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form MGT-14-07122017_signed
Form INC-22-07122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copy of board resolution authorizing giving of notice-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed