Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rohit Agarwal
Director
over 12 years ago
over 12 years ago
Rahul Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-30042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_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
Form AOC-4-27102018_signed
Form SH-7-30052018-signed
Altered memorandum of assciation;-23052018
Copy of the resolution for alteration of capital;-23052018
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Copy of written consent given by auditor-28092016
