Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,906,000
Authorised Capital
10,000,000

Directors

Vinay Kumar Pachisia
Vinay Kumar Pachisia
Director
over 2 years ago
Mahaveer Prasad Bothra
Mahaveer Prasad Bothra
Beneficial Owner
about 6 years ago

Past Directors

Pawan Kumar Pachisia
Pawan Kumar Pachisia
Additional Director
almost 7 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
about 10 years ago
Shanti Prasad Nahata
Shanti Prasad Nahata
Director
over 19 years ago

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-14122019_signed
Form BEN - 2-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration under section 90-28112019
Form DIR-12-23112019_signed
Form DPT-3-25102019-signed
Form DIR-11-04022019_signed
Acknowledgement received from company-04022019
Notice of resignation filed with the company-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Notice of resignation;-04022019
Proof of dispatch-04022019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018