Company Information

CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
667,330
Authorised Capital
1,000,000

Directors

Avantika Pasari
Avantika Pasari
Director/Designated Partner
about 2 years ago
Sharda Devi Pasari
Sharda Devi Pasari
Director/Designated Partner
over 2 years ago
Avinash Lohia
Avinash Lohia
Director/Designated Partner
almost 3 years ago
Sarita Pasari
Sarita Pasari
Director/Designated Partner
over 6 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
about 16 years ago
Savita Chaudhry
Savita Chaudhry
Director
about 19 years ago
Ajay Chaudhry
Ajay Chaudhry
Director
about 19 years ago

Past Directors

Nand Lal Pasari
Nand Lal Pasari
Director
about 13 years ago
Rajiv Pasari
Rajiv Pasari
Director
about 13 years ago
Uday Modi
Uday Modi
Director
about 16 years ago
Raj Kishore Modi
Raj Kishore Modi
Additional Director
almost 17 years ago
Balbir Singh
Balbir Singh
Additional Director
over 17 years ago
Jitendra Yadav
Jitendra Yadav
Director
about 19 years ago

Charges

0
27 January 2009
Central Bank Of India.
40 Crore
27 January 2009
Central Bank Of India.
0
27 January 2009
Central Bank Of India.
0
27 January 2009
Central Bank Of India.
0

Documents

Form MGT-14-02122020_signed
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form ADT-1-20112020_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form MGT-14-12122019_signed
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Form MGT-7-11122019_signed
Form MGT-14-05122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(3)-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019