Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
141,000
Authorised Capital
500,000

Directors

Bishan M Agarwal
Bishan M Agarwal
Director
over 6 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 20 years ago

Documents

Form DPT-3-09042020-signed
Form AOC - 4 CFS-16112019_signed
Form MGT-7-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018