Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
300,000
Directors
Shipra Agarwal
Director
over 2 years ago
over 2 years ago
Niraj Kumar Agrawal
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
26 April 2019
Icici Bank Limited
10 Lak
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-05062020-signed
Form MGT-14-21022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200221
Altered memorandum of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
