Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Poonam Pandey
Poonam Pandey
Director
over 15 years ago
Omprakash Pandey
Omprakash Pandey
Director
over 15 years ago

Documents

Form DPT-3-18062020-signed
Form ADT-1-22012020_signed
Optional Attachment-(1)-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-03072019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Resignation letter-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Copy of board resolution authorizing giving of notice-13092017
Copies of the utility bills as mentioned above (not older than two months)-13092017
Optional Attachment-(1)-13092017