Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Apurva Salarpuria
Director
over 13 years ago
over 13 years ago
Past Directors
Sunil Kumar Mishra
Additional Director
over 10 years ago
over 10 years ago
Rakesh Salarpuria
Director
almost 21 years ago
almost 21 years ago
Purushottam Lal Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
20 December 2021
Others
0
20 December 2021
Others
0
20 December 2021
Others
0
Documents
Form DPT-3-06112020-signed
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
Optional Attachment-(1)-27072020
Complete record of private placement offers and acceptances in Form PAS-5.-27072020
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.-27072020
Form MGT-14-14072020_signed
Optional Attachment-(1)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Interest in other entities;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DPT-3-17062020-signed
Form PAS-3-06012020_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.-06012020
Optional Attachment-(1)-06012020
Complete record of private placement offers and acceptances in Form PAS-5.-06012020
Copy of Board or Shareholders? resolution-06012020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
