Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,245,000
Authorised Capital
8,500,000

Directors

Rajnandini Pachisia
Rajnandini Pachisia
Director/Designated Partner
over 2 years ago
Mihika Pachisia
Mihika Pachisia
Director/Designated Partner
over 28 years ago

Past Directors

Shyam Saran Gupta
Shyam Saran Gupta
Director
over 30 years ago

Documents

Form DPT-3-11122020-signed
Form ADT-1-29112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form DPT-3-29042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-24122018
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed