Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
200,000
Directors
Jayant Kumar Pandey
Director
over 2 years ago
over 2 years ago
Gouranga Chatterjee
Director
over 2 years ago
over 2 years ago
Past Directors
Bacha Ram Sharma
Director
over 15 years ago
over 15 years ago
Prem Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Yash Agarwal
Director
over 15 years ago
over 15 years ago
Kheman Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-23102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Statement of Subsidiaries as per section 129 - Form AOC-1-09112016
Form MGT-7-09112016
Form AOC-4-09112016
Form AOC-4-251215.OCT
Form MGT-7-171215.OCT
