Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,682,000
Authorised Capital
40,000,000

Directors

Aryata Agarwal
Aryata Agarwal
Director/Designated Partner
over 3 years ago
Dipali Agarwal
Dipali Agarwal
Director
over 3 years ago
Shailen Agarwal
Shailen Agarwal
Director
about 12 years ago
Mohan Lal Jhajharia
Mohan Lal Jhajharia
Director
over 20 years ago

Past Directors

Shwet Agarwal
Shwet Agarwal
Director
over 19 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Details of other Entity(s)-29122018
Form AOC-4-23072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC - 4 CFS-29112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-21112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Statement of Subsidiaries as per section 129 - Form AOC-1-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-010316.OCT
Form AOC-4-280216.OCT
MoA - Memorandum of Association-170415.PDF