Company Information

CIN
Status
Date of Incorporation
08 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,142,000
Authorised Capital
10,000,000

Directors

Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 3 years ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
about 6 years ago
Prachi Agarwal
Prachi Agarwal
Director
about 15 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
over 28 years ago

Past Directors

Kailash Jalan Kumar
Kailash Jalan Kumar
Director
about 22 years ago

Documents

Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(1)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form AOC - 4 CFS-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed