Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,424,000
Authorised Capital
2,500,000

Directors

Gagan Agrawal
Gagan Agrawal
Director/Designated Partner
over 2 years ago
Shishir Agrawal
Shishir Agrawal
Director/Designated Partner
over 3 years ago

Past Directors

Shamboo Bhowmick
Shamboo Bhowmick
Director
almost 19 years ago
Lalita Choudhary
Lalita Choudhary
Director
almost 19 years ago

Charges

04 October 2022
Sidbi
0
04 October 2022
Sidbi
0
04 October 2022
Sidbi
0

Documents

Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(5)-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed