Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajeev Kumar Agarwalla
Rajeev Kumar Agarwalla
Director/Designated Partner
over 21 years ago

Past Directors

Sanjeev Kedia
Sanjeev Kedia
Director
over 13 years ago
Manish Kumar Agarwalla
Manish Kumar Agarwalla
Director
over 14 years ago
Sandeepa Agarwalla
Sandeepa Agarwalla
Director
over 21 years ago

Documents

Form DPT-3-15062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Supplementary or Test audit report under section 143-11012020
Form AOC - 4 CFS-11012020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form AOC - 4 CFS-14012019_signed
Form MGT-7-14012019_signed
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018