Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
182,000
Authorised Capital
200,000

Directors

Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
about 7 years ago
Pintu Mandal
Pintu Mandal
Director
about 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Dipankar Mallick
Dipankar Mallick
Director
over 15 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-11122020-signed
Form MGT-7-06122020_signed
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form SERIOUS COMPLAINT-15012020
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-30062019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-21102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form DIR-12-15092018_signed
Interest in other entities;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form ADT-1-10042018_signed
Copy of resolution passed by the company-08042018
Copy of written consent given by auditor-08042018