Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Maharshi Pandit
Maharshi Pandit
Additional Director
almost 16 years ago
Ajanta Pandit
Ajanta Pandit
Managing Director
over 19 years ago

Past Directors

Nitesh Agarwal
Nitesh Agarwal
Additional Director
over 16 years ago

Charges

0
14 March 2008
United Bank Of India
10 Lak
14 March 2008
United Bank Of India
0
14 March 2008
United Bank Of India
0
14 March 2008
United Bank Of India
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
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)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-05122018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Letter of the charge holder stating that the amount has been satisfied-25092018
Form CHG-4-25092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180925
Form ADT-1-07122017_signed
List of share holders, debenture holders;-07122017
Copy of written consent given by auditor-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Form AOC-4 additional attachment-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form MGT-7-02122016_signed