Company Information

CIN
Status
Date of Incorporation
30 September 2013
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

Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
over 2 years ago
Anand Sharma
Anand Sharma
Director
about 12 years ago

Past Directors

Bimal Singh Baid
Bimal Singh Baid
Additional Director
over 4 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
over 4 years ago
Amit Bhojak
Amit Bhojak
Director
about 12 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016
Form AOC-4-07112016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-140715.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT