Company Information

CIN
Status
Date of Incorporation
12 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
18,380,000
Authorised Capital
20,000,000

Directors

Rupak Pasari
Rupak Pasari
Director/Designated Partner
over 2 years ago
Rahul Pasari
Rahul Pasari
Director/Designated Partner
over 14 years ago

Past Directors

Neha Pasari
Neha Pasari
Director
about 5 years ago
Nirmala Pasari
Nirmala Pasari
Additional Director
almost 6 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
about 15 years ago
Munna Shaw
Munna Shaw
Director
over 16 years ago
Sanjay Kumar Lunia
Sanjay Kumar Lunia
Director
over 20 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director
over 20 years ago

Documents

Form MGT-7-05032021_signed
Form DIR-12-14122020_signed
List of share holders, debenture holders;-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed