Company Information

CIN
Status
Date of Incorporation
27 May 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
1,552,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajan Agarwal
Sajan Agarwal
Director
over 1 year ago
Sajjan Agarwal
Sajjan Agarwal
Beneficial Owner
about 5 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 11 years ago

Documents

Form DPT-3-17062020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-30062019
Form ADT-1-19052019_signed
Form PAS-3-30042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30042019
Copy of Board or Shareholders? resolution-30042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30042019
Valuation Report from the valuer, if any;-30042019
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.-30042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-24042019
Form SH-7-11042019-signed
Copy of the resolution for alteration of capital;-29032019
Altered memorandum of assciation;-29032019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form AOC-4-05122017_signed