Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
402,000
Authorised Capital
600,000

Directors

Bishan M Agarwal
Bishan M Agarwal
Director
almost 14 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 23 years ago

Past Directors

Ashis Toshniwal
Ashis Toshniwal
Director
over 12 years ago
Sanchita Chowdhury
Sanchita Chowdhury
Director
about 18 years ago

Documents

Form AOC - 4 CFS-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Supplementary or Test audit report under section 143-24112016
Form AOC - 4 CFS-24112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-07112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form MGT-14-030315.OCT
Form DIR-12-030315.OCT
Copy of resolution-030315.PDF
Optional Attachment 1-030315.PDF
Form DIR-11-030315.OCT