Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
360,000

Directors

Priti Pandey
Priti Pandey
Director
over 2 years ago
Bibhav Pandey
Bibhav Pandey
Additional Director
almost 9 years ago
Sushma Pandey
Sushma Pandey
Director
over 13 years ago

Past Directors

Praveen Kumar Pandey
Praveen Kumar Pandey
Director
almost 14 years ago
Birendra Kumar Pandey
Birendra Kumar Pandey
Director
almost 14 years ago

Charges

1 Crore
02 April 2018
Icici Bank Limited
74 Lak
02 April 2018
Icici Bank Limited
74 Lak
02 April 2018
Others
0
02 April 2018
Others
0
02 April 2018
Others
0
02 April 2018
Others
0
02 April 2018
Others
0
02 April 2018
Others
0

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form DPT-3-13112020-signed
Form PAS-3-28072020_signed
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.-28072020
Copy of Board or Shareholders? resolution-28072020
Form SH-7-24072020-signed
Copy of the resolution for alteration of capital;-17072020
Altered memorandum of assciation;-17072020
Form DPT-3-20112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed