Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Saswat Kumar Agarwal
Saswat Kumar Agarwal
Individual Promoter
about 11 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form PAS-3-05072019_signed
Copy of Board or Shareholders? resolution-05072019
Complete record of private placement offers and acceptances in Form PAS-5.-05072019
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.-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Form MGT-14-04072019-signed
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form GNL-2-23082018-signed
Form PAS-3-01082018_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.-30072018
Optional Attachment-(1)-30072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30072018
Complete record of private placement offers and acceptances in Form PAS-5.-30072018