Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Baheti
Manoj Kumar Baheti
Director/Designated Partner
over 2 years ago
Manish Rungta
Manish Rungta
Director/Designated Partner
about 12 years ago

Registered Trademarks

Agora Banquets (Device) Tirumalabalaji Exim

[Class : 43] Providing Facilities For Banquet, Food & Drink Catering, Rental Of Banquet Halls, Rental Of Meeting Rooms, Rental Of Temporary Accommodation.

Documents

Form DPT-3-03082020-signed
Form DPT-3-24072020-signed
Form PAS-3-30122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
Copy of Board or Shareholders? resolution-30122019
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.-30122019
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017