Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
10,138,000
Authorised Capital
10,500,000

Directors

Sarita Agarwal
Sarita Agarwal
Director
almost 18 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
almost 18 years ago
Kavita Agarwal
Kavita Agarwal
Director
about 21 years ago

Past Directors

Kamal Agarwal
Kamal Agarwal
Director
about 21 years ago

Documents

Supplementary or Test audit report under section 143-17102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Form MGT-7-17102020_signed
Form AOC - 4 CFS-17102020
List of share holders, debenture holders;-16102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC - 4 CFS-18112019
Form DPT-3-28102019-signed
Form AOC - 4 CFS-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
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-4-26122018_signed
List of share holders, debenture holders;-18122018