Company Information
CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,578,160
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Megha Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gita Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Tapan Kumar Dutta
Director
almost 12 years ago
almost 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-11072018_signed
Optional Attachment-(1)-11072018
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Form ADT-3-26062018-signed
Resignation letter-23062018
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-01082017_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.-01082017
Copy of Board or Shareholders? resolution-01082017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed