Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,115,000
Authorised Capital
2,500,000
Directors
Prakash Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineeta Agrawal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
25 April 2011
State Bank Of Mysore
1 Crore
25 April 2011
State Bank Of Mysore
0
25 April 2011
State Bank Of Mysore
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-13052020-signed
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form INC-22-14122017_signed
Copy of board resolution authorizing giving of notice-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Optional Attachment-(1)-14122017
