Company Information

CIN
Status
Date of Incorporation
06 June 2011
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

Nilu Pandey
Nilu Pandey
Director/Designated Partner
almost 2 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Pinku Pandey
Pinku Pandey
Director/Designated Partner
over 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 6 years ago

Past Directors

Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 9 years ago
Pintu Mandal
Pintu Mandal
Director
over 9 years ago
Durga Prasad Shah
Durga Prasad Shah
Additional Director
about 14 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
about 14 years ago
Vijay Yadav
Vijay Yadav
Director
over 14 years ago
Sushma Sharma
Sushma Sharma
Director
over 14 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Interest in other entities;-20032019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018