Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,150,000
Authorised Capital
1,150,000

Directors

Pavnesh Kumar
Pavnesh Kumar
Director/Designated Partner
over 9 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Ajay Kumar Tandon
Ajay Kumar Tandon
Director
over 15 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
over 15 years ago
Sanjay Chhaochharia
Sanjay Chhaochharia
Director
over 18 years ago
Uma Shankar Shukla
Uma Shankar Shukla
Director
over 18 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Optional Attachment-(1)-29122018
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 MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Optional Attachment-(1)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Form AOC-4-09062017_signed
Form INC-22-24052017_signed
Copies of the utility bills as mentioned above (not older than two months)-24052017
Copy of board resolution authorizing giving of notice-24052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017