Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Sandeep Kumar Yadav
Sandeep Kumar Yadav
Director/Designated Partner
almost 3 years ago
Rita Pandey
Rita Pandey
Director
almost 12 years ago

Past Directors

Abhimanyu Kr Dubey
Abhimanyu Kr Dubey
Director
over 10 years ago
Krishna Kumar Pandey
Krishna Kumar Pandey
Director
almost 12 years ago

Documents

Form DPT-3-12062020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-06052019_signed
Optional Attachment-(1)-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Evidence of cessation;-08062017
Letter of appointment;-08062017
Form DIR-12-08062017_signed
Optional Attachment-(2)-08062017
Declaration by first director-08062017
Notice of resignation;-08062017
Form ADT-1-30032017_signed
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017