Company Information

CIN
Status
Date of Incorporation
13 January 2014
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

Ritesh Pandey
Ritesh Pandey
Director
over 2 years ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director
almost 12 years ago

Past Directors

Uma Shankar Shukla
Uma Shankar Shukla
Director
almost 11 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Proof of dispatch-20072020
Optional Attachment-(1)-20072020
Acknowledgement received from company-20072020
Form DIR-11-20072020_signed
Notice of resignation filed with the company-20072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Declaration by first director-16072020
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed