Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,343,570
Authorised Capital
2,400,000

Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director
almost 3 years ago
Neema Devi Agrawal
Neema Devi Agrawal
Director
almost 3 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 3 years ago
Aman Agrawal
Aman Agrawal
Director
over 6 years ago
Sudha Agrawal
Sudha Agrawal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form DIR-11-05042019_signed
Notice of resignation filed with the company-05042019
Optional Attachment-(2)-05042019
Proof of dispatch-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Acknowledgement received from company-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019