Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
almost 3 years ago
Soumen Paul
Soumen Paul
Director/Designated Partner
about 3 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director
about 12 years ago

Documents

Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form DPT-3-08092020-signed
Form PAS-3-21072020_signed
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Copy of Board or Shareholders? resolution-21072020
Optional Attachment-(1)-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Form DPT-3-20042020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed