Company Information
CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,880,000
Authorised Capital
11,000,000
Directors
Mamta Agarwala
Director
over 13 years ago
over 13 years ago
Arup Kumar Agarwala
Director
over 13 years ago
over 13 years ago
Past Directors
Latika Kothari
Director
over 13 years ago
over 13 years ago
Raj Kumar Kothari
Director
over 13 years ago
over 13 years ago
Documents
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
Form AOC-4-13072019_signed
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-05112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form PAS-3-20062018_signed
Copy of Board or Shareholders? resolution-20062018
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.-20062018
Form MGT-14-18052018_signed
Form PAS-3-18052018_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.-18052018
Copy of Board or Shareholders? resolution-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Altered memorandum of association-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
