Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,552,600
Authorised Capital
10,000,000
Directors
Sunil Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Bandana Agarwal
Director
over 24 years ago
over 24 years ago
Documents
Form PAS-3-31032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31032017
Copy of Board or Shareholders? resolution-31032017
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.-31032017
Form GNL-2-30032017-signed
Form MGT-14-29032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(3)-29032017
Optional Attachment-(2)-29032017
Form SH-7-24022017-signed
Altered memorandum of assciation;-21022017
Copy of the resolution for alteration of capital;-21022017
Copy of the resolution for alteration of capital;-10022017
Altered memorandum of assciation;-10022017
Supplementary or Test audit report under section 143-23122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122016
Form AOC - 4 CFS-23122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22112016
Statement of Subsidiaries as per section 129 - Form AOC-1-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Shareholders-MGT_7_P25568189_ARUP2009_20161025131415.xlsm
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-301015.OCT
