Company Information

CIN
Status
Date of Incorporation
22 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

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
almost 7 years ago
Nilu Pandey
Nilu Pandey
Director
almost 7 years ago
Lalan Kumar Pandey
Lalan Kumar Pandey
Director
over 7 years ago

Past Directors

Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
over 13 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 13 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
over 13 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
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 the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form MGT-14-02072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190702
Form DPT-3-29062019
Form DPT-3-28062019
Altered memorandum of association-26062019
Optional Attachment-(2)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(1)-26062019
Notice of resignation;-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form DIR-12-11092018_signed
Interest in other entities;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018