Company Information

CIN
Status
Date of Incorporation
18 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Rajnandini Pachisia
Rajnandini Pachisia
Director/Designated Partner
over 2 years ago
Mihika Pachisia
Mihika Pachisia
Director/Designated Partner
over 28 years ago

Past Directors

Prakash Pachisia
Prakash Pachisia
Director Appointed In Casual Vacancy
about 7 years ago
Shyam Saran Gupta
Shyam Saran Gupta
Director
about 45 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-11122020-signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DIR-12-15102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-15022019
Declaration by first director-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(4)-15022019
Interest in other entities;-15022019
Optional Attachment-(2)-15022019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-14022018