Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,790,000
Authorised Capital
9,000,000

Directors

Indira Agarwal
Indira Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 14 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 22 years ago

Documents

Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form AOC - 4 CFS-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form MGT-7-21112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018