Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
122,860
Authorised Capital
200,000

Directors

Sintu Mandal
Sintu Mandal
Director/Designated Partner
about 4 years ago
Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
about 4 years ago
Abhay Nath Tiwar
Abhay Nath Tiwar
Director
about 7 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
about 11 years ago
Beni Prasad Bochasia
Beni Prasad Bochasia
Director
over 15 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-03082020
Directors report as per section 134(3)-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Form DPT-3-18112019-signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Interest in other entities;-26112018
Notice of resignation;-26112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Interest in other entities;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017