Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000

Directors

Barun Agarwala
Barun Agarwala
Director/Designated Partner
almost 2 years ago
Manish Agarwala
Manish Agarwala
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Director
over 9 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
about 11 years ago

Charges

38 Lak
30 June 2020
Tata Capital Financial Services Limited
38 Lak
30 June 2020
Tata Capital Financial Services Limited
0
30 June 2020
Tata Capital Financial Services Limited
0
30 June 2020
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-21102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Form PAS-3-20082020_signed
Copy of Board or Shareholders? resolution-15082020
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.-15082020
Form SH-7-07082020-signed
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Copy of the resolution for alteration of capital;-24072020
Altered memorandum of assciation;-24072020
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Altered memorandum of association-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed