Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,963,000
Authorised Capital
2,000,000

Directors

Suman Agarwal
Suman Agarwal
Director
almost 10 years ago
Babita Patodia
Babita Patodia
Director
over 13 years ago

Past Directors

Ajay Kumar Patodia
Ajay Kumar Patodia
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form GNL-2-24052017-signed
Form PAS-3-22052017_signed
Form MGT-14-22052017_signed
Optional Attachment-(1)-22052017
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.-22052017
Optional Attachment-(2)-22052017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Copy of Board or Shareholders? resolution-22052017
Form SH-7-17052017-signed
Copy of the resolution for alteration of capital;-08052017
Altered memorandum of assciation;-08052017
Form GNL-2-17042017-signed
Form PAS-3-13042017_signed
Copy of Board or Shareholders? resolution-13042017