Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Uma Agarwal
Director
almost 3 years ago
almost 3 years ago
Rounak Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Prem Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Bikash Bihani
Director
over 15 years ago
over 15 years ago
Shreyansh Jain
Director
over 15 years ago
over 15 years ago
Sushil Karwa
Director
over 15 years ago
over 15 years ago
Raju Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Supplementary or Test audit report under section 143-21012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Form AOC - 4 CFS-21012019_signed
Details of other Entity(s)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Supplementary or Test audit report under section 143-09072018
Form AOC - 4 CFS-09072018_signed
