Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
510,000
Authorised Capital
2,500,000

Directors

Amit Agarwal
Amit Agarwal
Director
over 2 years ago
Harish Kumar Singla
Harish Kumar Singla
Director/Designated Partner
over 9 years ago
Naresh Kumar Singla
Naresh Kumar Singla
Director
over 18 years ago

Past Directors

Satya Narayan Agarwal
Satya Narayan Agarwal
Director
over 18 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 18 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC - 4 CFS-30102019_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
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form ADT-1-16102017_signed