Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,526,000
Authorised Capital
10,720,000

Directors

Akshatt K Pandey
Akshatt K Pandey
Director/Designated Partner
about 3 years ago
Shilpi A Pandey
Shilpi A Pandey
Director/Designated Partner
almost 6 years ago

Past Directors

Kashi Nath Pandey
Kashi Nath Pandey
Director
almost 24 years ago
Kishan Kumar Chandak
Kishan Kumar Chandak
Director
over 28 years ago

Documents

Form DIR-12-12032020_signed
Optional Attachment-(3)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(2)-12032020
Interest in other entities;-12032020
Form AOC-4-15022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22052019_signed
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form MGT-7-10042017_signed