Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
198,500
Authorised Capital
500,000

Directors

Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Director
almost 3 years ago
Ashish More
Ashish More
Director/Designated Partner
almost 3 years ago
Mini More
Mini More
Director
almost 3 years ago

Past Directors

Abinash More
Abinash More
Director
almost 14 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-24102019-signed
Form DPT-3-14102019-signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-14-31072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180731
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Altered memorandum of association-27072018
Form ADT-3-20042018-signed
Form ADT-1-13042018_signed
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
Resignation letter-11042018
Form MGT-7-09112017_signed