Company Information

CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,387,900
Authorised Capital
34,000,000

Directors

Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
over 2 years ago
Jay Kumar Khemka
Jay Kumar Khemka
Director
almost 3 years ago
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 3 years ago
Ashutosh Poddar
Ashutosh Poddar
Beneficial Owner
almost 6 years ago
Monika Poddar
Monika Poddar
Beneficial Owner
almost 6 years ago
Aditya Kumar Poddar
Aditya Kumar Poddar
Director
almost 19 years ago

Past Directors

Arun Kant Pandey
Arun Kant Pandey
Director
about 19 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14012019_signed
Form AOC-4-07012019-signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-14-01122018_signed
Form PAS-3-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Optional Attachment-(2)-01122018
Copy of Board or Shareholders? resolution-01122018
Optional Attachment-(1)-01122018
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.-01122018
Form PAS-3-20072018_signed
Copy of Board or Shareholders? resolution-20072018
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.-20072018
Optional Attachment-(1)-20072018
Form MGT-14-17072018_signed
Optional Attachment-(2)-17072018
Optional Attachment-(1)-17072018