Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
2,000,000

Directors

Adarsh Agarwala
Adarsh Agarwala
Director/Designated Partner
over 2 years ago
Biplab Mandal
Biplab Mandal
Director
almost 3 years ago
Paban Kumar Agarwala
Paban Kumar Agarwala
Director
about 11 years ago
Amita Mandal
Amita Mandal
Director
over 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Copy of resolution passed by the company-04052019
Form PAS-3-18042019
Copy of Board or Shareholders? resolution-18042019
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.-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Complete record of private placement offers and acceptances in Form PAS-5.-18042019
Form MGT-14-04042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed