Company Information

CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
897,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
about 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
almost 3 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 20 years ago

Documents

Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019
Form AOC - 4 CFS-13032019_signed
Form AOC-4-13032019_signed
Directors report as per section 134(3)-11032019
Details of other Entity(s)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Form AOC - 4 CFS-30062018_signed