Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,850,000

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
over 2 years ago
Anand Agrawal
Anand Agrawal
Director/Designated Partner
over 2 years ago
Ratan Kumar Agrawal
Ratan Kumar Agrawal
Beneficial Owner
almost 3 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Beneficial Owner
almost 3 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
over 15 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
over 15 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-16122020-signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Directors report as per section 134(3)-10112020
Supplementary or Test audit report under section 143-10112020
List of share holders, debenture holders;-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Form AOC - 4 CFS-10112020
Form DPT-3-07112019-signed
Form AOC - 4 CFS-16092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092019
Supplementary or Test audit report under section 143-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Statement of Subsidiaries as per section 129 - Form AOC-1-11092019
Form AOC-4-11092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
List of share holders, debenture holders;-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Copy of the intimation sent by company-10092019
Form MGT-7-10092019_signed
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
-28052019