Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Piyush Pansari
Piyush Pansari
Director/Designated Partner
over 2 years ago
Deb Prasad Banerjee
Deb Prasad Banerjee
Director/Designated Partner
over 2 years ago
Mahesh Pansari
Mahesh Pansari
Director
over 20 years ago

Past Directors

Sandeep Kumar Bubna
Sandeep Kumar Bubna
Director
over 20 years ago

Documents

Form INC-28-12082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Optional Attachment-(1)-20072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016