Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,000,000
Authorised Capital
66,000,000
Directors
Narendra Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Bishnu Kumar Saraff
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Budhraj Agarwal
Director
over 13 years ago
over 13 years ago
Darshan Agarwala
Director
over 13 years ago
over 13 years ago
Anju Agarwala
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-31122020-signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form PAS-3-06052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06052020
Copy of Board or Shareholders? resolution-06052020
Optional Attachment-(1)-06052020
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.-06052020
Form MGT-14-19032020-signed
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Altered articles of association-16032020
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form SH-7-02032020-signed
Form SH-7-27022020-signed
Copy of the resolution for alteration of capital;-27022020
Altered memorandum of assciation;-27022020
Optional Attachment-(1)-27022020
Altered articles of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of the resolution for alteration of capital;-24022020
Altered memorandum of association-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Interest in other entities;-18012020
Optional Attachment-(1)-18012020
