Company Information

CIN
Status
Date of Incorporation
31 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,468,800
Authorised Capital
10,000,000

Directors

Samta Agarwal
Samta Agarwal
Director
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
over 3 years ago
Anand Agarwal
Anand Agarwal
Director
over 13 years ago

Past Directors

Sushil Kumar Ladia
Sushil Kumar Ladia
Director
almost 22 years ago

Documents

Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020
Form MGT-7-06122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form AOC - 4 CFS-17122018_signed
Supplementary or Test audit report under section 143-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018