Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 July 2018
Paid Up Capital
1,543,500
Authorised Capital
1,550,000

Directors

Sushila Pandey
Sushila Pandey
Director
almost 15 years ago
Bhrigu Nath Pandey
Bhrigu Nath Pandey
Director
almost 16 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(3)-21062019
-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018
Form MGT-7-06082018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-29082017_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form MGT-14-14012017_signed
Form INC-22-14012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Copy of board resolution authorizing giving of notice-14012017
Copies of the utility bills as mentioned above (not older than two months)-14012017
Optional Attachment-(1)-14012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form INC-22-24082016_signed
Copies of the utility bills as mentioned above (not older than two months)-24082016
Optional Attachment-(1)-24082016
Copy of board resolution authorizing giving of notice-24082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082016