Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director
over 2 years ago
Sashish Singhal
Sashish Singhal
Director
about 11 years ago

Past Directors

Sikha Agarwal
Sikha Agarwal
Director
about 11 years ago

Charges

6 Crore
17 December 2014
Indian Overseas Bank
6 Crore
17 December 2014
Indian Overseas Bank
0
17 December 2014
Indian Overseas Bank
0
17 December 2014
Indian Overseas Bank
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-3-27092020_signed
Form ADT-1-27092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Resignation letter-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Form DIR-12-23092020_signed
Form AOC-4-23092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020