Company Information

CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bishwanath Agarwala
Bishwanath Agarwala
Director
over 2 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 25 years ago
Kusum Agarwal
Kusum Agarwal
Director
about 31 years ago

Documents

Supplementary or Test audit report under section 143-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Optional Attachment-(3)-19122020
List of share holders, debenture holders;-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form MGT-7-19122020_signed
Form AOC - 4 CFS-19122020_signed
Form AOC-4-19122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-02102019_signed
Supplementary or Test audit report under section 143-02102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Statement of Subsidiaries as per section 129 - Form AOC-1-02102019
Directors report as per section 134(3)-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(2)-02102019
Copy of written consent given by auditor-02102019
Form AOC - 4 CFS-02102019
Form AOC-4-02102019_signed