Company Information
CIN
Status
Date of Incorporation
03 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,603,700
Authorised Capital
30,000,000
Directors
Birendra Pasari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Pasari
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mohan Goenka
Beneficial Owner
over 6 years ago
over 6 years ago
Aditya Vardhan Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Dhiraj Agarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Dilip Kumar Poddar
Director
over 32 years ago
over 32 years ago
Past Directors
Rikhab Das Daga
Director
over 26 years ago
over 26 years ago
Charges
25 May 1993
Indian Bank
1 Crore
25 May 1993
Indian Bank
0
25 May 1993
Indian Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
