Company Information

CIN
Status
Date of Incorporation
06 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,602,000
Authorised Capital
39,650,000

Directors

Pradeep Pasari
Pradeep Pasari
Director
over 2 years ago
Harsh Pasari
Harsh Pasari
Additional Director
over 2 years ago
Savita Pasari
Savita Pasari
Director
over 16 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 21 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 29 years ago
Sitaram Fogla
Sitaram Fogla
Director
almost 41 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Letter of appointment;-10012018
Notice of resignation filed with the company-10012018
Form DIR-11-10012018_signed
Form DIR-12-10012018_signed
Proof of dispatch-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(3)-10012018
Notice of resignation;-10012018
Optional Attachment-(1)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Evidence of cessation;-10012018
Acknowledgement received from company-10012018
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed