Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,675,000
Authorised Capital
2,000,000

Directors

Navneet Agarwal
Navneet Agarwal
Director/Designated Partner
almost 7 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director/Designated Partner
almost 12 years ago

Past Directors

Bharat Bagla
Bharat Bagla
Director
almost 12 years ago
Kunal Kumar Agarwal
Kunal Kumar Agarwal
Director
almost 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022020
Supplementary or Test audit report under section 143-11022020
Form AOC - 4 CFS-11022020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Optional Attachment-(3)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Form AOC - 4 CFS-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042018
Directors report as per section 134(3)-18042018
Supplementary or Test audit report under section 143-18042018
Form AOC-4-18042018_signed