Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar Pandey
Amit Kumar Pandey
Additional Director
almost 5 years ago

Past Directors

Kamal Bhushan
Kamal Bhushan
Additional Director
almost 5 years ago
Pawan Kumar Arya
Pawan Kumar Arya
Additional Director
almost 5 years ago
Sanjeev Kumar Sinha
Sanjeev Kumar Sinha
Director
about 9 years ago
Deepak Khandelwal
Deepak Khandelwal
Director
about 9 years ago
Milan Parkeria
Milan Parkeria
Director
over 12 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Interest in other entities;-22122020
Optional Attachment-(3)-22122020
Form DPT-3-08062020-signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
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-3-01072019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form MGT-14-11022019_signed
Altered memorandum of association-11022019
Altered articles of association-11022019
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017