Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,780,000
Authorised Capital
2,800,000

Directors

Hemant Kumar Saraf
Hemant Kumar Saraf
Director
over 2 years ago
Sudha Agarwal
Sudha Agarwal
Additional Director
over 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 18 years ago
Sangita Agarwal
Sangita Agarwal
Director
over 18 years ago

Past Directors

Gayatri Devi Agarwal
Gayatri Devi Agarwal
Additional Director
over 9 years ago
Amiya Kumar Das
Amiya Kumar Das
Director
over 12 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-02102018_signed
Declaration by first director-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Notice of resignation;-13092018
Evidence of cessation;-13092018
Supplementary or Test audit report under section 143-03032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032018
Form AOC - 4 CFS-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017