Company Information

CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,175,000
Authorised Capital
6,000,000

Directors

Mayank Pathak
Mayank Pathak
Director/Designated Partner
about 2 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director/Designated Partner
over 2 years ago
Krishna Mohan Pathak
Krishna Mohan Pathak
Director
over 20 years ago

Past Directors

Jawahar Lal Pathak
Jawahar Lal Pathak
Director
over 20 years ago

Charges

1 Crore
30 October 2009
Axis Bank Limited
22 Lak
27 March 2008
Axis Bank Limited
1 Crore
20 February 2006
Bank Of Baroda
60 Lak
20 February 2006
Bank Of Baroda
30 Lak
30 October 2009
Axis Bank Limited
0
20 February 2006
Bank Of Baroda
0
20 February 2006
Bank Of Baroda
0
27 March 2008
Axis Bank Limited
0
30 October 2009
Axis Bank Limited
0
20 February 2006
Bank Of Baroda
0
20 February 2006
Bank Of Baroda
0
27 March 2008
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form MGT-7-270216.OCT
Form AOC-4-240216.OCT