Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,000
Authorised Capital
250,000
Directors
Nagendra Kumar Pandey
Director
over 6 years ago
over 6 years ago
Sunita Agarwal
Director
over 13 years ago
over 13 years ago
Reena Goyal Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Manoj Kumar Mandal
Director
over 13 years ago
over 13 years ago
Neeraj Singh
Director
over 14 years ago
over 14 years ago
Sunita Bhansali
Director
over 14 years ago
over 14 years ago
Amit Kumar Shah
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-18112020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Auditor?s certificate-23092020
Form DPT-3-12062020-signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Interest in other entities;-03122019
Form DIR-12-03122019
Form DPT-3-30062019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-11122018_signed
Resignation letter-11122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
