Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Vijay Pandit
Vijay Pandit
Director
about 2 years ago
Prem Shankar Pathak
Prem Shankar Pathak
Director
over 2 years ago
Mithun Saha
Mithun Saha
Director
almost 13 years ago

Charges

25 Lak
27 November 2018
Punjab And Sind Bank
25 Lak
27 November 2018
Others
0
27 November 2018
Others
0
27 November 2018
Others
0
27 November 2018
Others
0
27 November 2018
Others
0
27 November 2018
Others
0

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-26122018_signed
Instrument(s) of creation or modification of charge;-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Form ADT-3-26112018_signed
Resignation letter-26112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082018
Form AOC-4-10082018_signed
Form 23AC-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018