Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,547,580
Authorised Capital
2,500,000

Directors

Aditya Rajgarhia
Aditya Rajgarhia
Director
about 13 years ago

Past Directors

Bela Rajgarhia
Bela Rajgarhia
Additional Director
over 6 years ago
Vikas Rajgarhia
Vikas Rajgarhia
Director
about 13 years ago

Documents

Form DIR-12-24092020_signed
Form GNL-2-27012020-signed
Form GNL-2-22012020-signed
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
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.-08012020
Complete record of private placement offers and acceptances in Form PAS-5.-08012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30122019
Form MGT-14-12122019-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-29102019_signed
Evidence of cessation;-23102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018