Company Information

CIN
Status
Date of Incorporation
21 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sintu Mandal
Sintu Mandal
Director/Designated Partner
over 2 years ago
Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 2 years ago
Pintu Mandal
Pintu Mandal
Director
over 2 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 5 years ago
Niru Bhar
Niru Bhar
Additional Director
about 6 years ago
Lalan Kumar Pandey
Lalan Kumar Pandey
Director
over 12 years ago

Past Directors

Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
about 6 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 9 years ago
Baban Singh
Baban Singh
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-03112020-signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Notice of resignation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Interest in other entities;-19082019
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(2)-27062019
Altered memorandum of association-27062019
Optional Attachment-(1)-27062019
Form DPT-3-26062019
Notice of resignation;-25012019
Form DIR-12-25012019
Evidence of cessation;-25012019