Company Information

CIN
Status
Date of Incorporation
25 September 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
10,000,000

Directors

Madhushree Pachisia
Madhushree Pachisia
Director/Designated Partner
over 2 years ago
Vinay Pachisia
Vinay Pachisia
Director
over 2 years ago
Vedant Pachisia
Vedant Pachisia
Director/Designated Partner
over 2 years ago
Devansh Pachisia
Devansh Pachisia
Director/Designated Partner
over 2 years ago

Past Directors

Bimla Pachisia
Bimla Pachisia
Director
about 18 years ago
Salil Kumar Mukherjee
Salil Kumar Mukherjee
Director
about 29 years ago

Charges

0
17 December 2012
Hdfc Bank Limited
80 Lak
15 September 2009
State Bank Of India
60 Lak
27 October 2009
State Bank Of India
60 Lak
27 October 2009
State Bank Of India
0
17 December 2012
Hdfc Bank Limited
0
15 September 2009
State Bank Of India
0
27 October 2009
State Bank Of India
0
17 December 2012
Hdfc Bank Limited
0
15 September 2009
State Bank Of India
0
27 October 2009
State Bank Of India
0
17 December 2012
Hdfc Bank Limited
0
15 September 2009
State Bank Of India
0

Documents

Form AOC-4-11012024_signed
Form MGT-7A-05122023_signed
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-29102023
Form MGT-7A-28092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-27062022_signed
Form INC-28-27012022-signed
List of share holders, debenture holders;-25012022
List of Directors;-25012022
Form MGT-7A-25012022_signed
Form AOC-4-29122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Directors report as per section 134(3)-22122021
Copy of court order or NCLT or CLB or order by any other competent authority.-16122021
Copy of court order or NCLT or CLB or order by any other competent authority.-22112021
Form INC-28-24092021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092021
Form DPT-3-02072021_signed
Form MGT-7-22022021_signed
Optional Attachment-(1)-19022021
List of share holders, debenture holders;-19022021