Company Information

CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
500,000

Directors

Pawan Kumar Paharia
Pawan Kumar Paharia
Director
over 2 years ago
Sita Devi Paharia
Sita Devi Paharia
Director
over 37 years ago

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Director
over 37 years ago

Documents

Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-10062019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(4)-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(3)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(4)-11102017