Company Information
CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shakuntala Devi Pandey
Director
almost 12 years ago
almost 12 years ago
Amarjeet Pandey
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ram Achhaibar Upadhyay
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-03062020-signed
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Notice of resignation;-17082016
Form DIR-12-17082016_signed
Evidence of cessation;-17082016
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 32-270114.OCT
Optional Attachment 1-270114.PDF
Optional Attachment 2-270114.PDF
