Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,050
Authorised Capital
660,000
Financials All Documents available from MCA @Rs 499/-

Directors

Birendra Kumar Pandey
Birendra Kumar Pandey
Director
over 1 year ago
Vishal Pandey
Vishal Pandey
Director/Designated Partner
over 4 years ago

Past Directors

Vipin Pandey
Vipin Pandey
Director
about 5 years ago
Praveen Kumar Pandey
Praveen Kumar Pandey
Director
almost 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
about 14 years ago

Charges

90 Lak
28 May 2022
Icici Bank Limited
90 Lak
28 May 2022
Others
0
28 May 2022
Others
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DPT-3-13112020-signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-12102018_signed