Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
almost 19 years ago
Suresh Kumar Pandey
Suresh Kumar Pandey
Director/Designated Partner
over 21 years ago

Charges

6 Crore
08 July 2016
Union Bank Of India
59 Lak
15 July 2010
Union Bank Of India
2 Crore
15 July 2010
Union Bank Of India
50 Lak
15 July 2010
Union Bank Of India
25 Lak
15 July 2010
Union Bank Of India
25 Lak
28 May 2008
Union Bank Of India
2 Crore
15 July 2010
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
28 May 2008
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
08 July 2016
Others
0
15 July 2010
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
28 May 2008
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
08 July 2016
Others
0
15 July 2010
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
28 May 2008
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
08 July 2016
Others
0

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form MGT-7-15122019_signed
Form AOC-4-15122019_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
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Instrument(s) of creation or modification of charge;-06082016
Form CHG-1-06082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160806
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-050914.OCT