Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surbhi Pansari
Surbhi Pansari
Director/Designated Partner
over 2 years ago
Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
over 2 years ago
Pooja Pansari
Pooja Pansari
Director/Designated Partner
over 2 years ago
Bhudeb Dhar
Bhudeb Dhar
Director/Designated Partner
over 2 years ago
Manju Pansari
Manju Pansari
Director/Designated Partner
over 2 years ago
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
over 2 years ago
Piyush Pansari
Piyush Pansari
Director/Designated Partner
over 2 years ago
Kaushaalkumar Agarwala
Kaushaalkumar Agarwala
Director/Designated Partner
almost 3 years ago
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 3 years ago
Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
almost 3 years ago

Past Directors

Abhishek Luharuka
Abhishek Luharuka
Director
almost 11 years ago
Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 13 years ago
Mantu Singh .
Mantu Singh .
Director
over 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 13 years ago
Janardan Prasad Sharma
Janardan Prasad Sharma
Director
over 13 years ago

Charges

50 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Proof of dispatch-20092018
Optional Attachment-(2)-20092018
Notice of resignation;-20092018
Interest in other entities;-20092018
Acknowledgement received from company-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Evidence of cessation;-20092018
Form DIR-11-20092018_signed
Notice of resignation filed with the company-20092018
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-29102017_signed