Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,953,880
Authorised Capital
10,000,000

Directors

Makhan Singh Panesar
Makhan Singh Panesar
Beneficial Owner
almost 6 years ago
Manjit Singh Panesar
Manjit Singh Panesar
Beneficial Owner
almost 15 years ago
Paramjit Kaur Panesar
Paramjit Kaur Panesar
Director
almost 15 years ago
Prabhjot Singh
Prabhjot Singh
Director
over 21 years ago

Documents

Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form BEN - 2-07022020_signed
Declaration under section 90-07022020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Optional Attachment-(1)-06102017
Form ADT-3-26072017-signed
Resignation letter-18072017