Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Sumit Kumar Mallawat
Sumit Kumar Mallawat
Director
almost 3 years ago
Rohan Jhawar
Rohan Jhawar
Director/Designated Partner
almost 5 years ago
Lakshmi Niwas Bangur
Lakshmi Niwas Bangur
Director/Designated Partner
about 6 years ago
Ashwini Kumar Singh
Ashwini Kumar Singh
Director
about 10 years ago
Shreeyash Bangur
Shreeyash Bangur
Director
over 12 years ago
Yogesh Bangur
Yogesh Bangur
Director
over 12 years ago

Past Directors

Rajiv Kaicker
Rajiv Kaicker
Additional Director
over 5 years ago

Documents

Form DPT-3-28122020_signed
Notice of resignation;-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Interest in other entities;-14052020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-24092019_signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed