Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,300,000
Authorised Capital
47,500,000
Directors
Sarika Kakrania
Director
almost 3 years ago
almost 3 years ago
Pankaj Kakrania
Director
almost 3 years ago
almost 3 years ago
Ashis Kumar Agarwal
Director
almost 7 years ago
almost 7 years ago
Gaurav Kejriwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Shubham Bagaria
Director
almost 7 years ago
almost 7 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-30102019
Form DPT-3-22102019-signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form PAS-3-31012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31012019
Copy of Board or Shareholders? resolution-31012019
Optional Attachment-(3)-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
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.-31012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(3)-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
