Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,260,000
Authorised Capital
10,500,000

Directors

Vinod Shivbhagwan Agrawal
Vinod Shivbhagwan Agrawal
Director/Designated Partner
about 2 years ago
Dinesh Shivbhagwan Agrawal
Dinesh Shivbhagwan Agrawal
Director/Designated Partner
over 18 years ago
Rajesh Shivbhgvan Agrawal
Rajesh Shivbhgvan Agrawal
Director
over 18 years ago

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
almost 22 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 22 years ago

Charges

24 April 2023
Others
0
24 April 2023
Others
0

Documents

Form MGT-7-12122019_signed
Form AOC - 4 CFS-10122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC - 4 CFS-14112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Supplementary or Test audit report under section 143-13112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC - 4 CFS-07122017_signed
Form MGT-7-30112017_signed
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-03072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017