Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,475,710
Authorised Capital
30,000,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Non Individual Subscriber
over 2 years ago
Smita Bajoria
Smita Bajoria
Director/Designated Partner
over 2 years ago
Manish Gadia
Manish Gadia
Company Secretary
over 2 years ago
Shishir Kumar Bajoria
Shishir Kumar Bajoria
Director/Designated Partner
about 19 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Additional Director
over 18 years ago

Charges

06 June 2023
Others
0
06 June 2023
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Statement of Subsidiaries as per section 129 - Form AOC-1-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form INC-28-16042018-signed