Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000

Directors

Meena Agarwalla
Meena Agarwalla
Director
over 15 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Beneficial Owner
over 15 years ago

Past Directors

Bikash Bihani
Bikash Bihani
Director
over 15 years ago
Dipankar Saha
Dipankar Saha
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020_signed
Form AOC-4-21012020_signed
Details of other Entity(s)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Details of other Entity(s)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017