Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,008,000
Authorised Capital
3,100,000

Directors

Prakash Agarwala
Prakash Agarwala
Director
over 2 years ago
Vandana Agarwala
Vandana Agarwala
Director
over 15 years ago

Past Directors

Abhinav Dadhich
Abhinav Dadhich
Director
over 24 years ago

Documents

Form INC-28-20062019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of court order or NCLT or CLB or order by any other competent authority.-29052019
Form AOC - 4 CFS-22122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC - 4 CFS-05122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Supplementary or Test audit report under section 143-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Form AOC - 4 CFS-28112016