Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 6 years ago
Naman Agarwal
Naman Agarwal
Director
over 18 years ago

Past Directors

Surabhi Agarwal
Surabhi Agarwal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-25112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-01062018_signed
Copy of resolution passed by the company-01062018
Copy of the intimation sent by company-01062018
Copy of written consent given by auditor-01062018