Company Information

CIN
Status
Date of Incorporation
12 April 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
269,000
Authorised Capital
300,000

Directors

Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 13 years ago
Bishan M Agarwal
Bishan M Agarwal
Director
over 23 years ago

Past Directors

Aishwarya Mirania Agarwal
Aishwarya Mirania Agarwal
Director
almost 11 years ago

Documents

Form AOC - 4 CFS-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Supplementary or Test audit report under section 143-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Supplementary or Test audit report under section 143-24112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Form AOC - 4 CFS-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Supplementary or Test audit report under section 143-24112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Form AOC - 4 CFS-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-7-05112016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Copy of resolution-020315.PDF