Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
5,600,000

Directors

Birendra Kumar Pandey
Birendra Kumar Pandey
Director
over 2 years ago
Bibhav Pandey
Bibhav Pandey
Director
over 3 years ago
Vishal Pandey
Vishal Pandey
Director/Designated Partner
almost 9 years ago

Past Directors

Vipin Pandey
Vipin Pandey
Director
almost 8 years ago
Praveen Kumar Pandey
Praveen Kumar Pandey
Director
over 13 years ago

Charges

8 Lak
21 January 2021
Canara Bank
8 Lak
21 January 2021
Canara Bank
0
21 January 2021
Canara Bank
0
21 January 2021
Canara Bank
0

Documents

Form DIR-12-24092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form DPT-3-13042020-signed
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
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;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017