Company Information
CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Kumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagannath Subbarao
Additional Director
almost 10 years ago
almost 10 years ago
Apurva Salarpuria
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rakesh Salarpuria
Director
about 18 years ago
about 18 years ago
Purushottam Lal Agarwal
Director
about 18 years ago
about 18 years ago
Documents
Form PAS-3-09112020_signed
Copy of Board or Shareholders? resolution-09112020
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.-09112020
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
Form MGT-14-05112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(2)-04112020
Form DPT-3-12102020-signed
Form PAS-3-07102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Copy of Board or Shareholders? resolution-07102020
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.-07102020
Optional Attachment-(1)-07102020
Form MGT-14-29082020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Form DPT-3-17062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019