Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Bhawana Agarwal
Bhawana Agarwal
Director
over 2 years ago
Sudeep Agarwal
Sudeep Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
about 14 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 15 years ago
Rachna Sharma
Rachna Sharma
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form DPT-3-14082020-signed
Supplementary or Test audit report under section 143-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC - 4 CFS-17102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-29072019
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Supplementary or Test audit report under section 143-20102018
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC - 4 CFS-20102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form AOC - 4 CFS-23112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017