Company Information
CIN
Status
Date of Incorporation
04 May 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Ankit Pacheria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Pacheria
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Bal Mukund Hada
Director
about 5 years ago
about 5 years ago
Manoj Bansal
Director
about 5 years ago
about 5 years ago
Akhil Pacheria
Director
almost 8 years ago
almost 8 years ago
Rakesh Pacheria
Director
over 9 years ago
over 9 years ago
Ekta Pacheria
Director
almost 16 years ago
almost 16 years ago
Rajesh Pacheria
Director
over 21 years ago
over 21 years ago
Charges
24 December 2004
State Bank Of India
2 Crore
27 April 2012
State Bank Of India
80 Lak
20 May 1989
Indian Bank
12 Lak
30 December 2022
Others
0
31 October 2022
Others
0
27 November 2021
Others
0
26 March 2022
Others
0
24 December 2004
State Bank Of India
0
27 April 2012
State Bank Of India
0
20 May 1989
Indian Bank
0
30 December 2022
Others
0
31 October 2022
Others
0
27 November 2021
Others
0
26 March 2022
Others
0
24 December 2004
State Bank Of India
0
27 April 2012
State Bank Of India
0
20 May 1989
Indian Bank
0
Documents
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form MGT-7-30122020_signed
Form BEN - 2-28122020_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-24122020
Declaration under section 90-24122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
