Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Anuj Bajoria
Anuj Bajoria
Director
over 2 years ago
Vinay Rajkumar Bhartiya
Vinay Rajkumar Bhartiya
Director/Designated Partner
over 3 years ago
Adarsh Agarwalla
Adarsh Agarwalla
Director
over 11 years ago
Rishi Bajoria
Rishi Bajoria
Director
over 14 years ago

Documents

Form DPT-3-23022021_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form PAS-3-04112019_signed
Copy of Board or Shareholders? resolution-04112019
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.-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-21072018_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.-21072018
Copy of Board or Shareholders? resolution-21072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-29062017_signed
Copy of resolution passed by the company-29062017
Copy of the intimation sent by company-29062017
Copy of written consent given by auditor-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Form AOC-4-29102016