Company Information

CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,360,000
Authorised Capital
3,500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director/Designated Partner
over 6 years ago
Saurav Kumar Agarwal
Saurav Kumar Agarwal
Director/Designated Partner
over 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 24 years ago

Past Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 18 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 24 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form DPT-3-24062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13042019
Supplementary or Test audit report under section 143-13042019
Form AOC - 4 CFS-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Details of other Entity(s)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC - 4 CFS-22122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Supplementary or Test audit report under section 143-21122017
Form AOC-4-30112017_signed