Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjit Kumar Jhunjhunwala
Sanjit Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Shashi Pasari
Shashi Pasari
Director
over 6 years ago
Ashok Kumar Pasari
Ashok Kumar Pasari
Director
over 19 years ago

Past Directors

Ankit Pasari
Ankit Pasari
Director
over 5 years ago
Vidhi Pasari
Vidhi Pasari
Director
over 6 years ago
Akshay Kumar Pasari
Akshay Kumar Pasari
Director
over 7 years ago
Navin Kumar Jha
Navin Kumar Jha
Director
over 10 years ago
Ananga Mohan Halder
Ananga Mohan Halder
Director
over 17 years ago
Rajendra Kumar Das
Rajendra Kumar Das
Director
over 19 years ago

Documents

Form MGT-14-08122020_signed
Form DPT-3-07122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form ADT-3-10102020_signed
Optional Attachment-(1)-10102020
Resignation letter-10102020
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form DIR-12-19052019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed