Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,865,000
Authorised Capital
3,900,000

Directors

Uma Agarwal
Uma Agarwal
Director
almost 3 years ago
Rounak Agarwal
Rounak Agarwal
Director/Designated Partner
almost 6 years ago
Manoj Jha
Manoj Jha
Director
almost 15 years ago

Past Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 14 years ago
Pravin Agarwal
Pravin Agarwal
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of other Entity(s)-18112019
Form AOC-4-18112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-31122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Supplementary or Test audit report under section 143-09072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072018