Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,905,000
Authorised Capital
10,000,000

Directors

Subodh Kumar Agarwal
Subodh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 13 years ago
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 13 years ago
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Pankhuri Agarwal
Pankhuri Agarwal
Additional Director
almost 12 years ago
Ritika Agrawal
Ritika Agrawal
Additional Director
almost 12 years ago

Documents

Form DPT-3-25062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-06112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC-4-26122018_signed
Form AOC - 4 CFS-26122018_signed