Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,242,000
Authorised Capital
18,000,000

Directors

Bhagirath Pasari
Bhagirath Pasari
Director/Designated Partner
over 2 years ago
Rahul Pasari
Rahul Pasari
Director/Designated Partner
over 2 years ago
Ramesh Kumar Laddha
Ramesh Kumar Laddha
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Singhania
Pradeep Kumar Singhania
Additional Director
about 6 years ago
Shaket Adukia
Shaket Adukia
Director
over 15 years ago
Surendra Kumar Pasari
Surendra Kumar Pasari
Director
over 21 years ago

Documents

Form DIR-12-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Interest in other entities;-27112019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_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-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-10112018