Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,442,000
Authorised Capital
2,500,000

Directors

Nitya Behari Pandey
Nitya Behari Pandey
Director
over 2 years ago
Jyoti Pandey
Jyoti Pandey
Beneficial Owner
over 5 years ago
Jyoti Pandey
Jyoti Pandey
Director
over 16 years ago

Past Directors

Padma Minni
Padma Minni
Director
over 19 years ago
Ashok Minni
Ashok Minni
Director
over 26 years ago

Documents

Form DPT-3-29062020-signed
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-14-18012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180118
Optional Attachment-(2)-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Altered memorandum of association-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(3)-10012018
Optional Attachment-(2)-10012018
Optional Attachment-(1)-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017