Company Information

CIN
Status
Date of Incorporation
20 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakash Pandey
Aakash Pandey
Director
almost 2 years ago

Past Directors

Piyush Kumar Pandey
Piyush Kumar Pandey
Additional Director
over 5 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Additional Director
almost 6 years ago
Arvind Kumar Ojha
Arvind Kumar Ojha
Director
over 8 years ago
Abhishek Kumar Ojha
Abhishek Kumar Ojha
Director
about 10 years ago
Dhirendra Kumar
Dhirendra Kumar
Director
about 10 years ago
Rajeev Shukla
Rajeev Shukla
Director
about 10 years ago
Animesh Kumar Tiwari
Animesh Kumar Tiwari
Director
about 10 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-11112020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Interest in other entities;-01102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Form DPT-3-28062019
Form DPT-3-26062019
Auditor?s certificate-26062019