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

Niru Bhar
Niru Bhar
Director/Designated Partner
almost 2 years ago
Nilu Pandey
Nilu Pandey
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

Past Directors

Sonam Agarwal
Sonam Agarwal
Director
over 6 years ago
Murari Lal Saboo
Murari Lal Saboo
Additional Director
about 10 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

List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-09112020-signed
Form MGT-14-03102020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Interest in other entities;-10082019
Form MGT-14-19072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190719
Form DPT-3-27062019
Form DPT-3-26062019
Altered memorandum of association-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form AOC-4(XBRL)-10012019_signed
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018