Company Information
CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
320,000
Authorised Capital
5,000,000
Directors
Akhilesh Kumar Pandey
Director/Designated Partner
over 22 years ago
over 22 years ago
Suresh Kumar Pandey
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Baij Nath Pandey
Director
over 22 years ago
over 22 years ago
Charges
28 May 2008
Union Bank Of India
2 Crore
12 November 2003
Indian Overseas Bank
40 Lak
28 May 2008
Union Bank Of India
0
12 November 2003
Indian Overseas Bank
0
28 May 2008
Union Bank Of India
0
12 November 2003
Indian Overseas Bank
0
28 May 2008
Union Bank Of India
0
12 November 2003
Indian Overseas Bank
0
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-19122020
Form ADT-1-12032018_signed
Form e-CODS-12032018_signed
List of share holders, debenture holders;-09032018
Copy of written consent given by auditor-09032018
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Annual return as per schedule V of the Companies Act,1956-08032018
List of share holders, debenture holders;-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-08032018_signed
Form 23AC-08032018_signed
Form 20B-08032018_signed
Form AOC-4-08032018_signed
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230614.PDF
Minutes of Meeting-230614.PDF
Optional Attachment 2-230614.PDF
Optional Attachment 1-230614.PDF
