Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
9,396,000
Authorised Capital
9,500,000

Directors

Mahendra Kumar Pincha
Mahendra Kumar Pincha
Director
over 2 years ago
Lachhi Ram Pincha
Lachhi Ram Pincha
Beneficial Owner
almost 6 years ago

Past Directors

Shanti Lal Pincha
Shanti Lal Pincha
Additional Director
over 7 years ago
Hanuman Mal Pincha
Hanuman Mal Pincha
Director
almost 20 years ago
Hanuman Mal Dugar
Hanuman Mal Dugar
Director
almost 31 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Form AOC - 4 CFS-13112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-28102018_signed
Form DIR-11-28102018_signed
Proof of dispatch-27102018
Evidence of cessation;-27102018
Notice of resignation;-27102018
Acknowledgement received from company-27102018
Notice of resignation filed with the company-27102018
Supplementary or Test audit report under section 143-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC-4-24102018_signed
Form AOC - 4 CFS-24102018_signed
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018