Company Information
CIN
Status
Date of Incorporation
18 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
150,000,000
Directors
Mithilesh Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Shah Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Vijay Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Shivnandan Prasad Singh
Additional Director
about 13 years ago
about 13 years ago
Mukesh Pandey
Director
almost 14 years ago
almost 14 years ago
Ravi Kumar Sharma
Director
over 19 years ago
over 19 years ago
Charges
23 September 2015
Bank Of Baroda
74 Crore
23 September 2015
Bank Of Baroda
0
23 September 2015
Bank Of Baroda
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_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
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form SH-7-16032018-signed
Altered memorandum of assciation;-14032018
Optional Attachment-(2)-14032018
Copy of the resolution for alteration of capital;-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(4)-14032018
Optional Attachment-(3)-14032018
Copy of the resolution for alteration of capital;-08032018
Altered memorandum of assciation;-08032018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
