Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,928,000
Authorised Capital
10,000,000

Directors

Mahendra Kumar Agarwalla
Mahendra Kumar Agarwalla
Beneficial Owner
almost 3 years ago
Atul Agarwalla
Atul Agarwalla
Director
over 29 years ago

Past Directors

Namrata Agarwalla
Namrata Agarwalla
Whole Time Director
over 14 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-03122018_signed
Supplementary or Test audit report under section 143-28112018
List of share holders, debenture holders;-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form AOC - 4 CFS-28112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-03092018