Company Information

CIN
Status
Date of Incorporation
24 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Baij Nath Prasad
Baij Nath Prasad
Director/Designated Partner
over 11 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
about 17 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(2)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC - 4 CFS-09112018_signed
Supplementary or Test audit report under section 143-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018