Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,449,500
Authorised Capital
11,500,000

Directors

Sumit Agarwalla
Sumit Agarwalla
Director/Designated Partner
over 2 years ago
Amit Agarwalla
Amit Agarwalla
Director/Designated Partner
about 20 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180503
Form MGT-14-06042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022018
Form AOC-4-19022018_signed
Form AOC - 4 CFS-19022018_signed