Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,000
Authorised Capital
1,200,000

Directors

Vidhi Pasari
Vidhi Pasari
Director/Designated Partner
over 2 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
almost 3 years ago
Ashok Kumar Pasari
Ashok Kumar Pasari
Director
over 6 years ago

Past Directors

Ram Lutawan Pathak
Ram Lutawan Pathak
Director
over 19 years ago

Charges

0
11 November 2013
State Bank Of India
66 Crore
31 October 2023
Hdb Financial Services Limited
0
31 May 2023
Others
0
05 October 2022
Axis Bank Limited
0
11 November 2013
State Bank Of India
0
31 October 2023
Hdb Financial Services Limited
0
31 May 2023
Others
0
05 October 2022
Axis Bank Limited
0
11 November 2013
State Bank Of India
0
31 October 2023
Hdb Financial Services Limited
0
31 May 2023
Others
0
05 October 2022
Axis Bank Limited
0
11 November 2013
State Bank Of India
0

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form DPT-3-12102020-signed
Form ADT-3-10102020_signed
Optional Attachment-(1)-10102020
Resignation letter-10102020
Form DPT-3-13042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-22112017_signed