Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
500,000
Directors
Sumita Agarwala
Director
over 2 years ago
over 2 years ago
Pradip Kumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 January 2015
Axis Bank Ltd
6 Crore
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0
08 January 2015
Axis Bank Ltd
0
Documents
Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-11112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Form ADT-3-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Resignation letter-10062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
