Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Kant Pandey
Krishna Kant Pandey
Additional Director
almost 11 years ago
Rohit Pathak
Rohit Pathak
Director
over 12 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form ADT-1-28042017_signed
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Form ADT-3-19042017-signed
Resignation letter-17042017
Form MGT-14-09032017-signed
Altered articles of association-06032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
Optional Attachment-(1)-06032017
Altered memorandum of association-06032017