Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
15,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director
almost 3 years ago
Falguni Bhatt Sanghvi
Falguni Bhatt Sanghvi
Director
over 9 years ago
Saroj Sharma
Saroj Sharma
Director
over 9 years ago
Bidisha Sen
Bidisha Sen
Director/Designated Partner
over 9 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-01072019
Form DPT-3-28062019
Form PAS-3-30032019_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.-30032019
Copy of Board or Shareholders? resolution-30032019
Form MGT-14-01022019_signed
Optional Attachment-(1)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Form PAS-3-26112018_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.-26112018
Copy of Board or Shareholders? resolution-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form MGT-7-19092018_signed
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Directors report as per section 134(3)-15092018
Form SH-7-14082018-signed
Form MGT-14-10082018_signed
Optional Attachment-(1)-10082018
Altered memorandum of assciation;-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Copy of the resolution for alteration of capital;-10082018
Form AOC-4-28102017_signed