Company Information
CIN
Status
Date of Incorporation
08 April 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,900,000
Authorised Capital
16,500,000
Directors
Sudhir Garodia
Director
over 2 years ago
over 2 years ago
Sarika Garodia
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form PAS-3-19082016_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.-19082016
Optional Attachment-(1)-19082016
Complete record of private placement offers and acceptances in Form PAS-5.-19082016
Copy of Board or Shareholders? resolution-19082016
Form MGT-14-27062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Optional Attachment-(1)-24062016
Form SH-7-08062016-signed
Copy of the resolution for alteration of capital;-07062016
