Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Vidhi Pasari
Vidhi Pasari
Director/Designated Partner
over 2 years ago
Ashok Kumar Pasari
Ashok Kumar Pasari
Director/Designated Partner
over 2 years ago
Shashi Pasari
Shashi Pasari
Director/Designated Partner
over 2 years ago

Past Directors

Vasu Bedia
Vasu Bedia
Director
over 7 years ago
Navin Kumar Jha
Navin Kumar Jha
Director
over 7 years ago
Rohit Rungta
Rohit Rungta
Director
over 7 years ago
Bimal Sardar
Bimal Sardar
Director
almost 10 years ago
Sarbapriya Sengupta
Sarbapriya Sengupta
Director
almost 10 years ago
Dolly Sardar
Dolly Sardar
Director
over 16 years ago
Sanjay Rungta
Sanjay Rungta
Director
about 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-3-18122020_signed
Optional Attachment-(1)-17122020
Resignation letter-17122020
Form DPT-3-07122020-signed
Form DPT-3-15062020-signed
Form GNL-2-04062020-signed
Form PAS-3-29052020_signed
Form SH-7-28052020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
Optional Attachment-(1)-28052020
Copy of Board or Shareholders? resolution-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28052020
Form MGT-14-29042020-signed
Form MGT-14-28042020_signed
Optional Attachment-(1)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Copy of the resolution for alteration of capital;-27042020
Altered memorandum of assciation;-27042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-15112019