Company Information

CIN
Status
Date of Incorporation
27 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Amit C Panchamia
Amit C Panchamia
Director
over 2 years ago
Mitesh Chandrakant Panchamia
Mitesh Chandrakant Panchamia
Director/Designated Partner
about 7 years ago

Past Directors

Debjit Chakravarti
Debjit Chakravarti
Additional Director
almost 10 years ago
Chandrakant Vallabhdas Panchamia
Chandrakant Vallabhdas Panchamia
Director
over 22 years ago

Charges

32 Lak
08 June 2005
Kotak Mahindra Bank Limited
32 Lak
08 June 2005
Others
0
08 June 2005
Others
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-25062020-signed
Auditor?s certificate-18112019
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016