Company Information

CIN
Status
Date of Incorporation
03 November 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,316,000
Authorised Capital
4,000,000

Directors

Vila Jyotindra Panchmia
Vila Jyotindra Panchmia
Director/Designated Partner
almost 3 years ago
Chetan Panchamia
Chetan Panchamia
Director/Designated Partner
almost 20 years ago

Past Directors

Jyotindra Ramniklal Panchmia
Jyotindra Ramniklal Panchmia
Managing Director
about 54 years ago

Charges

0
14 February 1995
Vijaya Bank
15 Lak
14 February 1995
Vijaya Bank
0
14 February 1995
Vijaya Bank
0
14 February 1995
Vijaya Bank
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-04022017_signed
Evidence of cessation;-04022017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016