Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,052,100
Authorised Capital
10,000,000
Directors
Sumit Kumar Mandal
Director
almost 12 years ago
almost 12 years ago
Suman Paul
Director
almost 12 years ago
almost 12 years ago
Past Directors
Santanu Mandal
Director
almost 12 years ago
almost 12 years ago
Manjoy Paul
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-17112019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(3)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(2)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
