Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
1,292,000
Authorised Capital
1,300,000

Directors

Vijay Kumar Pinjani
Vijay Kumar Pinjani
Director
over 15 years ago
Lajwanti Pinjani
Lajwanti Pinjani
Director
over 15 years ago
Shalini Pinjani
Shalini Pinjani
Director
over 15 years ago

Documents

Form MGT-7-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form AOC-4-21112020_signed
Form AOC-4-23112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Form MGT-7-20112019_signed
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019