Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
over 2 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 10 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
over 10 years ago
Kanta Devi Gupta
Kanta Devi Gupta
Director
about 13 years ago
Hari Charan Gupta
Hari Charan Gupta
Director
over 14 years ago

Past Directors

Champak Gupta
Champak Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC - 4 CFS-17102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12102019-signed
Auditor?s certificate-19062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Supplementary or Test audit report under section 143-12102018
Form AOC - 4 CFS-12102018_signed
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed