Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
290,000
Authorised Capital
700,000

Directors

Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
almost 15 years ago
Bishan M Agarwal
Bishan M Agarwal
Director
over 23 years ago

Documents

Form AOC-4-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC - 4 CFS-10122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Supplementary or Test audit report under section 143-24112016
Form AOC - 4 CFS-24112016_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-02112016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form DIR-11-130315.OCT
Optional Attachment 2-100315.PDF
Optional Attachment 3-100315.PDF
Optional Attachment 1-100315.PDF