Company Information
CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,850,000
Authorised Capital
10,000,000
Directors
Shyam Bihari Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Todi
Director
about 16 years ago
about 16 years ago
Past Directors
Pawan Kumar Todi
Director
over 21 years ago
over 21 years ago
Rajesh Kumar Poddar
Director
almost 22 years ago
almost 22 years ago
Charges
06 January 2006
United Bank Of India
50 Lak
06 January 2006
United Bank Of India
0
06 January 2006
United Bank Of India
0
06 January 2006
United Bank Of India
0
Documents
Form INC-22-26112019_signed
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Optional Attachment-(1)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-28112018_signed
Optional Attachment-(1)-26112018
Declaration by first director-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Evidence of cessation;-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
