Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,430,610
Authorised Capital
14,600,000

Directors

Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
about 2 years ago
Pinky Agarwal
Pinky Agarwal
Director/Designated Partner
over 2 years ago
Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 2 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
almost 20 years ago

Past Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
over 14 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form DIR-12-01122020_signed
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Declaration by first director-27112020
Notice of resignation;-27112020
Interest in other entities;-27112020
Form DPT-3-06032020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Supplementary or Test audit report under section 143-27012020
Form AOC-4-27012020_signed
Form AOC - 4 CFS-27012020_signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
Optional Attachment-(1)-01112019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-26122018_signed