Company Information
CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-09122020-signed
Form DPT-3-16062020-signed
Form PAS-3-29052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29052020
Copy of Board or Shareholders? resolution-29052020
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.-29052020
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-27062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
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 AOC-4-15102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed