Company Information
CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,850,000
Authorised Capital
40,000,000
Directors
Rajesh Agarwal
Director
over 2 years ago
over 2 years ago
Vikash Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Form SH-7-14122020-signed
Altered memorandum of assciation;-02102020
Copy of the resolution for alteration of capital;-02102020
Optional Attachment-(1)-02102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14012019_signed
-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form PAS-3-11112017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09112017
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.-09112017
Copy of Board or Shareholders? resolution-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
