Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,901,700
Authorised Capital
10,000,000

Directors

Soumya Agarwalla
Soumya Agarwalla
Director/Designated Partner
over 2 years ago
Aloke Agarwalla
Aloke Agarwalla
Director/Designated Partner
almost 3 years ago
Sushma Agarwalla
Sushma Agarwalla
Director/Designated Partner
over 11 years ago

Past Directors

Renu Agarwalla
Renu Agarwalla
Director
almost 15 years ago
Kusum Agarwalla
Kusum Agarwalla
Director
over 15 years ago
Ayush Agarwalla
Ayush Agarwalla
Director
over 15 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 26 years ago

Documents

Form AOC-5-30122019-signed
Copy of board resolution-25122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form MGT-14-04042019-signed
Form MGT-14-27022019-signed
Optional Attachment-(1)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(2)-25022019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-01122017_signed