Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vivek Saxena
Vivek Saxena
Director/Designated Partner
over 2 years ago
Nishtha Agarwal
Nishtha Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pulkit Agarwal
Pulkit Agarwal
Additional Director
over 2 years ago
Neelam Agarwal
Neelam Agarwal
Director
about 11 years ago
Peeyush Agarwal
Peeyush Agarwal
Director
about 11 years ago

Documents

Form DPT-3-25122020_signed
Form GNL-2-18092020-signed
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form PAS-3-08122019_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.-05122019
Copy of Board or Shareholders? resolution-05122019
Complete record of private placement offers and acceptances in Form PAS-5.-05122019
Form AOC-4-23112019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form PAS-3-31102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31102019
Copy of Board or Shareholders? resolution-31102019
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.-31102019
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
Form PAS-3-04092019_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.-04092019
Copy of Board or Shareholders? resolution-04092019
Complete record of private placement offers and acceptances in Form PAS-5.-04092019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019