Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sajan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth K Lohariwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 April 2021
Icici Bank Limited
3 Crore
26 April 2021
Others
0
26 April 2021
Others
0
26 April 2021
Others
0
Documents
Form MGT-14-16102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered memorandum of association-22092020
Altered articles of association-22092020
Form DPT-3-23042020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-27062019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-29102016
