Company Information

CIN
Status
Date of Incorporation
18 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
390,000
Authorised Capital
400,000

Directors

Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director
over 2 years ago
Piyush Kumar Pandey
Piyush Kumar Pandey
Director
almost 8 years ago

Past Directors

Sunil Kumar Prasad
Sunil Kumar Prasad
Director
almost 14 years ago
Suresh Prakash Gupta
Suresh Prakash Gupta
Director
almost 14 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
almost 14 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
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
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form DPT-3-26062019
Form AOC - 4 CFS-14012019_signed
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Optional Attachment-(1)-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018