Company Information
CIN
Status
Date of Incorporation
15 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
10,000,000
Directors
Sujan Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Trisha Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shuvabrata Mandal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shouryabrata Mandal
Director/Designated Partner
over 3 years ago
over 3 years ago
Kaustuv Nath Chunder
Beneficial Owner
almost 6 years ago
almost 6 years ago
Purnima Singh Singh Kamble
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dinabandhu Mandal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Nripendralal Mitra
Beneficial Owner
almost 6 years ago
almost 6 years ago
Jeevanandham Rajagopal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashoka Bati Mandal
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Declaration by first director-09092020
Optional Attachment-(2)-09092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-6-15052020_signed
-15052020
Form PAS-3-30042020_signed
Copy of Board or Shareholders? resolution-30042020
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.-30042020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28112019-signed
Form DPT-3-29062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
