Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,972,150
Authorised Capital
4,000,000

Directors

Aakash Pandey
Aakash Pandey
Director
almost 3 years ago
Rishu Kumari
Rishu Kumari
Director
over 18 years ago

Past Directors

Pankaj Kumar Pandey
Pankaj Kumar Pandey
Additional Director
almost 7 years ago
Arvind Kumar Ojha
Arvind Kumar Ojha
Director
about 11 years ago
Abhishek Kumar Ojha
Abhishek Kumar Ojha
Director
about 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 11 years ago
Rajeev Shukla
Rajeev Shukla
Director
over 11 years ago
Animesh Kumar Tiwari
Animesh Kumar Tiwari
Director
over 11 years ago
Bharat Yadav
Bharat Yadav
Director
over 16 years ago
Pravin Pankaj
Pravin Pankaj
Director
about 17 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-12112020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200403
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Notice of resignation;-04022019
Interest in other entities;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Optional Attachment-(1)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019