Company Information

CIN
Status
Date of Incorporation
28 September 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
500,000

Directors

Shree Ram Pandey
Shree Ram Pandey
Director
almost 2 years ago
Ramanuj Upadhyay
Ramanuj Upadhyay
Director
over 2 years ago

Past Directors

Ujjwal Sarkar
Ujjwal Sarkar
Director
over 2 years ago
Sweta Pandey
Sweta Pandey
Director
about 14 years ago
Arjun Kumar Singh
Arjun Kumar Singh
Director
over 14 years ago
Neeraj Kumar Pandey
Neeraj Kumar Pandey
Director
about 15 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form INC-22-04022019_signed
Form MGT-14-02022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-05102018
Details of other Entity(s)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Directors report as per section 134(3)-06032018
Company CSR policy as per section 135(4)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form 20B-14122016_signed