Company Information
CIN
Status
Date of Incorporation
18 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,618,000
Authorised Capital
3,000,000
Directors
Brijesh Kumar Jaiswal
Director
almost 3 years ago
almost 3 years ago
Rachit Agarwalla
Director
almost 9 years ago
almost 9 years ago
Uma Shaw
Director
about 15 years ago
about 15 years ago
Documents
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of resolution passed by the company-25052020
Copy of the intimation sent by company-25052020
Form PAS-3-27122019_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.-26122019
Copy of Board or Shareholders? resolution-26122019
Optional Attachment-(1)-26122019
Form PAS-3-06122019_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.-06122019
Copy of Board or Shareholders? resolution-06122019
Optional Attachment-(1)-06122019
Form PAS-3-22112019_signed
Form PAS-3-21112019_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.-21112019
Complete record of private placement offers and acceptances in Form PAS-5.-21112019
Copy of Board or Shareholders? resolution-21112019
Complete record of private placement offers and acceptances in Form PAS-5.-20112019
Copy of Board or Shareholders? resolution-20112019
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.-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form SH-7-26092019-signed
Altered memorandum of assciation;-19092019
Copy of the resolution for alteration of capital;-19092019
Form DPT-3-04072019
Form DPT-3-30062019
