Company Information

CIN
Status
Date of Incorporation
23 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

Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 3 years ago
Pintu Mandal
Pintu Mandal
Director
over 3 years ago
Sintu Mandal
Sintu Mandal
Director/Designated Partner
about 7 years ago
Nilu Pandey
Nilu Pandey
Director
about 7 years ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director
about 7 years ago

Past Directors

Babu Lal Hanspuria
Babu Lal Hanspuria
Director
over 7 years ago
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
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102020
Form AOC-4(XBRL)-11102020_signed
Form MGT-14-03092020-signed
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
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Optional Attachment-(2)-11072019
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Form DPT-3-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered memorandum of association-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form DPT-3-07062019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018