Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,430,800
Authorised Capital
1,440,000
Directors
Mahendra Kumar Pincha
Director
over 2 years ago
over 2 years ago
Past Directors
Shanti Lal Pincha
Additional Director
over 7 years ago
over 7 years ago
Hanuman Mal Pincha
Director
over 15 years ago
over 15 years ago
Shweta Sethia
Director
over 16 years ago
over 16 years ago
Surendra Prasad
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-18122020-signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Auditor?s certificate-26092020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Optional Attachment-(1)-02092019
Copy of written consent given by auditor-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(2)-25072018
Interest in other entities;-25072018
Optional Attachment-(1)-25072018
