Company Information
CIN
Status
Date of Incorporation
30 May 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apurva Salarpuria
Director
over 18 years ago
over 18 years ago
Past Directors
Sunil Kumar Mishra
Additional Director
almost 10 years ago
almost 10 years ago
Akshaya Kumar Panda
Additional Director
almost 10 years ago
almost 10 years ago
Rakesh Salarpuria
Director
over 18 years ago
over 18 years ago
Purushottam Lal Agarwal
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-05102020-signed
Form DPT-3-17062020-signed
Form MGT-14-26022020_signed
Form PAS-3-26022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26022020
Copy of Board or Shareholders? resolution-26022020
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.-26022020
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DPT-3-29062019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-25112017