Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sweety Bajoria
Sweety Bajoria
Director/Designated Partner
almost 3 years ago
Subrata Chandra
Subrata Chandra
Director
almost 4 years ago

Past Directors

Bablu Gunin
Bablu Gunin
Additional Director
almost 10 years ago
Sushil Agarwal
Sushil Agarwal
Additional Director
almost 10 years ago
Prakash Agarwala
Prakash Agarwala
Director
about 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 12 years ago

Documents

Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form MGT-7-11082020_signed
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form DIR-12-02072020_signed
Form ADT-1-24062020_signed
Optional Attachment-(1)-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form DPT-3-29062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form PAS-3-04052018_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.-04052018
Copy of Board or Shareholders? resolution-04052018
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017
Form MGT-7-29032017_signed
Form AOC-4-24032017_signed