Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 2 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 18 years ago

Past Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
List of share holders, debenture holders;-07122018
Supplementary or Test audit report under section 143-07122018
Form MGT-7-07122018_signed
Form AOC - 4 CFS-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form AOC-4-10122017_signed
Form AOC - 4 CFS-08122017_signed
Form MGT-7-04122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
List of share holders, debenture holders;-29112017
Supplementary or Test audit report under section 143-29112017