Company Information

CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,210,750
Authorised Capital
10,000,000

Directors

Ashok Passary
Ashok Passary
Director/Designated Partner
over 2 years ago
Vinay Vineet Passary
Vinay Vineet Passary
Director/Designated Partner
almost 3 years ago
Vivek Passary
Vivek Passary
Director
almost 3 years ago
Dina Nath Passary
Dina Nath Passary
Director
over 4 years ago

Charges

10 Crore
29 December 2017
Axis Bank Limited
3 Crore
23 December 2010
Axis Bank Limited
7 Crore
03 May 2021
Hdfc Bank Limited
0
29 December 2017
Axis Bank Limited
0
23 December 2010
Axis Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
29 December 2017
Axis Bank Limited
0
23 December 2010
Axis Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form DPT-3-06082019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-22112018
Optional Attachment-(3)-22112018
Company CSR policy as per section 135(4)-22112018
Optional Attachment-(2)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form CHG-1-06032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-17022018
Optional Attachment-(2)-17022018
Optional Attachment-(1)-17022018