Company Information

CIN
Status
Date of Incorporation
18 January 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
200,000

Directors

Amit Kumar Agarwalla
Amit Kumar Agarwalla
Director/Designated Partner
about 2 years ago
Arjun Kumar Mittal
Arjun Kumar Mittal
Director/Designated Partner
about 2 years ago

Past Directors

Rakesh Jodhani
Rakesh Jodhani
Director
about 9 years ago
Sarita Mittal
Sarita Mittal
Director
almost 13 years ago

Documents

Form DPT-3-09122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-14-23092019_signed
Optional Attachment-(1)-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form GNL-2-29102018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102018
Optional Attachment-(1)-25102018
Form GNL-2-11102018-signed
Form MGT-14-01102018_signed
Form PAS-3-30092018_signed
Form ADT-1-30092018_signed
Form MGT-7-30092018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18092018
Optional Attachment-(1)-18092018
Form ADT-3-31082018-signed
Copy of Board or Shareholders? resolution-24082018
Copy of written consent given by auditor-24082018
Optional Attachment-(1)-24082018
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.-24082018