Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000

Directors

Priti Jhunjhunwala
Priti Jhunjhunwala
Director
almost 12 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director
almost 12 years ago

Documents

Form ADT-1-21112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-27062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form PAS-3-170615.OCT
List of allottees-170615.PDF
Resltn passed by the BOD-170615.PDF
Form SH-7-110615.PDF