Company Information

CIN
Status
Date of Incorporation
13 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
815,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Pasari
Ashok Kumar Pasari
Director/Designated Partner
over 2 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
almost 3 years ago
Shashi Pasari
Shashi Pasari
Director
about 26 years ago

Past Directors

Ram Lutawan Pathak
Ram Lutawan Pathak
Director
over 12 years ago

Charges

0
29 May 2015
Lic Housing Finance Ltd
8 Crore
01 August 2023
Hdfc Bank Limited
0
29 May 2015
Lic Housing Finance Ltd
0
01 August 2023
Hdfc Bank Limited
0
29 May 2015
Lic Housing Finance Ltd
0
01 August 2023
Hdfc Bank Limited
0
29 May 2015
Lic Housing Finance Ltd
0

Documents

Form ADT-1-22122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form ADT-3-14122020_signed
Optional Attachment-(1)-13122020
Resignation letter-13122020
Form DPT-3-20102020-signed
Form DPT-3-02062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
List of share holders, debenture holders;-12052020
Form MGT-7-12052020_signed
Form AOC-4-12052020_signed
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT