Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
2,604,000
Authorised Capital
5,000,000

Directors

Satish Chandra Agarwal
Satish Chandra Agarwal
Director
almost 14 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form DPT-3-18112019-signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form PAS-3-09062019_signed
Optional Attachment-(2)-30052019
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.-30052019
Complete record of private placement offers and acceptances in Form PAS-5.-30052019
Copy of Board or Shareholders? resolution-30052019
Optional Attachment-(1)-30052019
Form MGT-14-29052019-signed
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018