Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 December 2020
Paid Up Capital
222,000
Authorised Capital
500,000

Directors

Bishan M Agarwal
Bishan M Agarwal
Director
over 6 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 13 years ago

Past Directors

Aishwarya Mirania Agarwal
Aishwarya Mirania Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-22122020-signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form MGT-14-21022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200221
Altered articles of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-17022020
Optional Attachment-(1)-17022020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
List of share holders, debenture holders;-24102019
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
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019