Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Sourav Agarwal
Additional Director
over 2 years ago
over 2 years ago
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rakesh Kumar Lunia
Director
over 11 years ago
over 11 years ago
Sushil Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Charges
22 March 2017
Allahabad Bank College Square Branch
20 Lak
22 March 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0
Documents
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form AOC-4-24122018-signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form PAS-3-03042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03042018
Copy of Board or Shareholders? resolution-03042018
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.-03042018
Form SH-7-02042018-signed
Copy of the resolution for alteration of capital;-27032018
Altered memorandum of assciation;-27032018
Form INC-22-24032018_signed
Copies of the utility bills as mentioned above (not older than two months)-24032018
Copy of board resolution authorizing giving of notice-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
