Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,830,800
Authorised Capital
200,000,000

Directors

Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
over 2 years ago
Rajneesh Aggarwal
Rajneesh Aggarwal
Director/Designated Partner
over 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Sulekha Roy
Sulekha Roy
Director/Designated Partner
almost 3 years ago
Pritha Roy
Pritha Roy
Director/Designated Partner
almost 3 years ago
Mihir Kumar Roy
Mihir Kumar Roy
Director/Designated Partner
almost 3 years ago
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Rajesh Khanna
Rajesh Khanna
Additional Director
almost 3 years ago
Rajesh Das
Rajesh Das
Director
about 8 years ago

Charges

2 Lak
24 December 2021
The Federal Bank Limited
2 Lak
24 December 2021
Others
0
24 December 2021
Others
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-17122018_signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form GNL-2-24082018-signed
Form PAS-3-09082018_signed
Form MGT-14-09082018-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.-04082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082018
Optional Attachment-(1)-04082018
Copy of Board or Shareholders? resolution-04082018
Complete record of private placement offers and acceptances in Form PAS-5.-04082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(3)-03082018