Company Information

CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,420,200
Authorised Capital
3,000,000

Directors

Shiv Kumar Pasari
Shiv Kumar Pasari
Director/Designated Partner
over 2 years ago
Devanshu Pasari
Devanshu Pasari
Director/Designated Partner
over 2 years ago
Birendra Kumar Pasari
Birendra Kumar Pasari
Director/Designated Partner
over 2 years ago

Past Directors

Nanak Chand Gupta
Nanak Chand Gupta
Director
over 16 years ago

Documents

Form BEN - 2-09012021_signed
Declaration under section 90-30122020
Form DPT-3-25122020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Form AOC-4 additional attachment-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Form ADT-3-11072019_signed
Resignation letter-10072019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form ADT-1-10012018_signed