Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,600,000
Authorised Capital
20,000,000

Directors

Piyush Choraria
Piyush Choraria
Director
over 13 years ago
Rakesh Kumar Bhadauria
Rakesh Kumar Bhadauria
Manager/Secretary
over 13 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form PAS-3-24012018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24012018
Copy of Board or Shareholders? resolution-24012018
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.-24012018
Form GNL-2-19012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(1)-11012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11012018
Form MGT-14-04012018-signed
Optional Attachment-(1)-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Form SH-7-14122017-signed
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of assciation;-13122017
Optional Attachment-(1)-13122017