Company Information

CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 2 years ago
Saroj Agarwal
Saroj Agarwal
Director
almost 13 years ago
Gaurav Kumar Agarwal
Gaurav Kumar Agarwal
Director
almost 13 years ago
Saurav Kumar Agarwal
Saurav Kumar Agarwal
Director
almost 13 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 16 years ago
Anil Kumar Saraf
Anil Kumar Saraf
Director
over 22 years ago

Past Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director
about 16 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 16 years ago
Sunil Saraf
Sunil Saraf
Director
over 22 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form AOC - 4 CFS-04122017_signed
Supplementary or Test audit report under section 143-29112017