Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,000,000

Directors

Vidhi Pasari
Vidhi Pasari
Director/Designated Partner
over 2 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
almost 3 years ago

Past Directors

Rohit Rungta
Rohit Rungta
Director
over 6 years ago
Vasu Bedia
Vasu Bedia
Director
over 7 years ago
Navin Kumar Jha
Navin Kumar Jha
Director
over 7 years ago
Bimal Sardar
Bimal Sardar
Director
almost 12 years ago
Sarbapriya Sengupta
Sarbapriya Sengupta
Director
about 14 years ago

Charges

7 Crore
28 October 2017
Aditya Birla Finance Limited
3 Crore
30 September 2017
Icici Bank Limited
2 Crore
31 December 2014
Icici Bank Limited
1 Crore
17 December 2022
Others
0
30 September 2017
Others
0
28 October 2017
Others
0
31 December 2014
Icici Bank Limited
0
17 December 2022
Others
0
30 September 2017
Others
0
28 October 2017
Others
0
31 December 2014
Icici Bank Limited
0
17 December 2022
Others
0
30 September 2017
Others
0
28 October 2017
Others
0
31 December 2014
Icici Bank Limited
0

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form MGT-14-23122020_signed
Form ADT-1-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Optional Attachment-(1)-17122020
Form DPT-3-07122020-signed
Form DPT-3-15062020-signed
Form GNL-2-22052020-signed
Form PAS-3-30042020_signed
Copy of Board or Shareholders? resolution-29042020
Complete record of private placement offers and acceptances in Form PAS-5.-29042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042020
Optional Attachment-(1)-29042020
Form MGT-14-28042020-signed
Optional Attachment-(1)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27042020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Declaration by first director-16032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed