Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sandhya Agarwal
Sandhya Agarwal
Director
over 2 years ago
Sanjoy Kumar Murarka
Sanjoy Kumar Murarka
Director
over 2 years ago

Past Directors

Aditya Dalmiya
Aditya Dalmiya
Additional Director
about 5 years ago

Charges

25 Lak
30 December 2015
Corporation Bank
25 Lak
30 December 2015
Corporation Bank
0
30 December 2015
Corporation Bank
0
30 December 2015
Corporation Bank
0
30 December 2015
Corporation Bank
0
30 December 2015
Corporation Bank
0
30 December 2015
Corporation Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Form DPT-3-21102020-signed
Form DPT-3-02062020-signed
Form PAS-3-21032020_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.-21032020
Copy of Board or Shareholders? resolution-21032020
Form SH-7-24022020-signed
Copy of the resolution for alteration of capital;-17022020
Altered memorandum of assciation;-17022020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019