Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
545,020
Authorised Capital
1,000,000

Directors

Shilpi A Pandey
Shilpi A Pandey
Director/Designated Partner
almost 6 years ago
Akshatt K Pandey
Akshatt K Pandey
Director/Designated Partner
over 9 years ago

Past Directors

Nirmala Pandey
Nirmala Pandey
Director
about 31 years ago
Kashi Nath Pandey
Kashi Nath Pandey
Director
about 31 years ago

Documents

Interest in other entities;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-03012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Optional Attachment-(1)-15092016