Company Information
CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Past Directors
Vinay Agarwal
Director
about 11 years ago
about 11 years ago
Neelam Agarwal
Director
almost 13 years ago
almost 13 years ago
Peeyush Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
28 August 2013
India Infoline Finance Limited
80 Lak
28 August 2013
India Infoline Finance Limited
0
28 August 2013
India Infoline Finance Limited
0
28 August 2013
India Infoline Finance Limited
0
Documents
Form DPT-3-25122020_signed
Form GNL-2-18092020-signed
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-28112019_signed
Form DPT-3-25112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Auditor?s certificate-26062019
Form PAS-3-19022019_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.-19022019
Copy of Board or Shareholders? resolution-19022019
Copy of the special resolution authorizing the issue of bonus shares;-19022019
Form SH-7-04022019-signed
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
