Company Information

CIN
Status
Date of Incorporation
12 February 1996
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

Sushil Kumar Panchloria
Sushil Kumar Panchloria
Director
about 19 years ago
Sunil Kumar Panchloria
Sunil Kumar Panchloria
Director
almost 30 years ago
Hari Shankar Panchloria
Hari Shankar Panchloria
Beneficial Owner
almost 30 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form ADT-3-29092020_signed
Resignation letter-29092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-26112019-signed
Form DPT-3-21112019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017