Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
over 2 years ago
Vijayant Agrawal
Vijayant Agrawal
Director
over 2 years ago

Past Directors

Brijmohan Rawal
Brijmohan Rawal
Director
over 15 years ago
Arun Fogla
Arun Fogla
Director
over 15 years ago

Documents

Form ADT-1-28082020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Supplementary or Test audit report under section 143-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019-signed
Auditor?s certificate-20052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Supplementary or Test audit report under section 143-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Form AOC - 4 CFS-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed