Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
124,000
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
Randhir Kumar Roy
Randhir Kumar Roy
Director
over 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 15 years ago

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-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
Form DIR-12-26112018_signed
Interest in other entities;-26112018
Notice of resignation;-26112018
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Interest in other entities;-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copies of the utility bills as mentioned above (not older than two months)-11042017