Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,084,500
Authorised Capital
4,100,000

Directors

Kamal Agarwal
Kamal Agarwal
Director
over 2 years ago
Kavita Agarwal
Kavita Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rikhab Das Jain
Rikhab Das Jain
Director
over 15 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 16 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
almost 16 years ago

Documents

Form MGT-7-04042021_signed
Supplementary or Test audit report under section 143-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-20112020
Form AOC - 4 CFS-20112020_signed
Form AOC-4-20112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Supplementary or Test audit report under section 143-04102019
Directors report as per section 134(3)-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Form AOC-4-04102019_signed
Form AOC - 4 CFS-04102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018