Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Binod Kumar Pandia
Binod Kumar Pandia
Director
over 2 years ago
Sanjay Kumar Patni
Sanjay Kumar Patni
Director
over 7 years ago

Past Directors

Narayan Prasad Pandia
Narayan Prasad Pandia
Director
almost 8 years ago
Asha Devi
Asha Devi
Director
over 10 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 10 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
over 11 years ago
Navneet Sharma
Navneet Sharma
Director
over 11 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-26092018_signed
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Form PAS-3-17032018_signed
Copy of Board or Shareholders? resolution-17032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032018
Form SH-7-16032018-signed
Optional Attachment-(1)-15032018