Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,678,500
Authorised Capital
1,700,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 19 years ago

Past Directors

Sweta Agarwal
Sweta Agarwal
Additional Director
over 9 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Supplementary or Test audit report under section 143-17012020
Form AOC - 4 CFS-17012020
Form AOC-4-17012020_signed
Form BEN - 2-03012020_signed
Directors report as per section 134(3)-18112019 marked as defective by Registrar on 02-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 marked as defective by Registrar on 02-01-2020
Form AOC-4-18112019_signed marked as defective by Registrar on 02-01-2020
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_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-3-29062019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(2)-23052019
Supplementary or Test audit report under section 143-18122018