Company Information

CIN
Status
Date of Incorporation
12 April 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
183,000
Authorised Capital
200,000

Directors

Bishan M Agarwal
Bishan M Agarwal
Director
over 13 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 23 years ago

Documents

Form AOC - 4 CFS-10112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112018
Supplementary or Test audit report under section 143-06112018
Form AOC-4-06112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Supplementary or Test audit report under section 143-24112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Form AOC - 4 CFS-24112016_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-02112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016