Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,800,000
Authorised Capital
20,000,000
Directors
Pawan Kumar Agrawal
Director
about 2 years ago
about 2 years ago
Sovraj Attalani
Director
almost 3 years ago
almost 3 years ago
Anuradha Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prakhar Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anita Attalani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ekta Attalani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rishabh Agarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Praveen Kumar Agarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Unnati Attalani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Basant Kumar Attalani
Director
almost 15 years ago
almost 15 years ago
Ritu Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form DPT-3-03062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-27062019
List of depositors-27062019
Auditor?s certificate-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Form PAS-3-05122018_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.-05122018
Copy of Board or Shareholders? resolution-05122018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form PAS-3-21082018_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.-21082018
Copy of Board or Shareholders? resolution-21082018
Form SH-7-20062018-signed
Altered memorandum of assciation;-14062018
