Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sintu Mandal
Sintu Mandal
Director/Designated Partner
over 3 years ago
Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 3 years ago
Pintu Mandal
Pintu Mandal
Director
over 3 years ago
Niru Bhar
Niru Bhar
Director
about 7 years ago

Past Directors

Sonam Agarwal
Sonam Agarwal
Director
over 6 years ago
Babu Lal Hanspuria
Babu Lal Hanspuria
Director
over 13 years ago
Barun Naha Roy
Barun Naha Roy
Director
over 13 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 13 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-18102020
Optional Attachment-(1)-18102020
Form MGT-7-18102020_signed
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form MGT-14-13092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913
Notice of resignation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Interest in other entities;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Altered memorandum of association-11072019
Form DPT-3-27062019
Form DPT-3-26062019
Form DIR-12-18012019_signed
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-04012019
Evidence of cessation;-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018