Company Information

CIN
Status
Date of Incorporation
19 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
18,999,800
Authorised Capital
114,000,000

Directors

Mandeep Kaur Jaiswal
Mandeep Kaur Jaiswal
Director/Designated Partner
over 2 years ago
Ayushi Khaitan
Ayushi Khaitan
Director/Designated Partner
over 2 years ago
Sajan Kumar Kharkia
Sajan Kumar Kharkia
Director/Designated Partner
over 2 years ago
Sumit Agarwalla
Sumit Agarwalla
Director/Designated Partner
over 2 years ago
Aditya Agarwalla
Aditya Agarwalla
Director/Designated Partner
almost 3 years ago
Vishal Agarwalla
Vishal Agarwalla
Director/Designated Partner
almost 3 years ago
Ramesh Poddar Kumar
Ramesh Poddar Kumar
Director/Designated Partner
about 6 years ago
Jagdish Prasad Agarwalla
Jagdish Prasad Agarwalla
Beneficial Owner
over 6 years ago
Amit Agarwalla
Amit Agarwalla
Director/Designated Partner
over 6 years ago

Past Directors

Madhur Agarwalla
Madhur Agarwalla
Director
over 20 years ago

Documents

Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Secretarial Audit Report-05112019
Directors report as per section 134(3)-05112019
Form MGT-15-23102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MR-1-12062019_signed
Copy of shareholders resolution-12062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019