Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Omprakash Pandey
Omprakash Pandey
Director
over 13 years ago
Gopal Mahapatra
Gopal Mahapatra
Director
over 13 years ago

Past Directors

Poonam Pandey
Poonam Pandey
Director
almost 13 years ago
Anupam Mahapatra
Anupam Mahapatra
Director
almost 13 years ago

Charges

74 Lak
02 January 2019
Axis Bank Limited
18 Lak
28 February 2014
Icici Bank Limited
41 Lak
25 September 2019
Axis Bank Limited
15 Lak
02 January 2019
Others
0
28 February 2014
Icici Bank Limited
0
25 September 2019
Axis Bank Limited
0
02 January 2019
Others
0
28 February 2014
Icici Bank Limited
0
25 September 2019
Axis Bank Limited
0
02 January 2019
Others
0
28 February 2014
Icici Bank Limited
0
25 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-18062020-signed
Form ADT-1-22012020_signed
Optional Attachment-(1)-15012020
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form CHG-1-15102019_signed
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form DPT-3-03072019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-17012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-12062018_signed
Form DIR-11-12062018_signed
Notice of resignation filed with the company-07062018
Evidence of cessation;-07062018
Notice of resignation;-07062018
Proof of dispatch-07062018