Company Information

CIN
Status
Date of Incorporation
25 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,000
Authorised Capital
1,000,000

Directors

Nilam Agarwal
Nilam Agarwal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form INC-22-21092018_signed
Form MGT-14-21092018_signed
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018