Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mahendra Prasad Pandey
Mahendra Prasad Pandey
Director
over 12 years ago
Amit Kumar Pandey
Amit Kumar Pandey
Director
over 12 years ago

Past Directors

Rashmi Mishra
Rashmi Mishra
Director
about 12 years ago
Pramod Kumar Mishra
Pramod Kumar Mishra
Director
about 12 years ago
Supratik Majumder
Supratik Majumder
Director
over 12 years ago
Pradip Saha
Pradip Saha
Director
over 12 years ago

Charges

30 Lak
12 June 2020
Icici Bank Limited
30 Lak
12 June 2020
Others
0
12 June 2020
Others
0
12 June 2020
Others
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016