Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
over 2 years ago
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 3 years ago

Past Directors

Hitesh Kumar Gupta
Hitesh Kumar Gupta
Director
almost 10 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 11 years ago
Niranjan Kumar Bhattar
Niranjan Kumar Bhattar
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-16042020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Form ADT-3-03042018-signed
Resignation letter-27032018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017