Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,689,200
Authorised Capital
20,000,000

Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Aditi Agarwal
Aditi Agarwal
Director
about 21 years ago

Charges

0
03 March 2010
State Bank Of India
24 Lak
20 August 2007
State Bank Of India
40 Lak
03 March 2010
State Bank Of India
0
20 August 2007
State Bank Of India
0
03 March 2010
State Bank Of India
0
20 August 2007
State Bank Of India
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Directors report as per section 134(3)-23102019
Form AOC - 4 CFS-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed