Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,655,000
Authorised Capital
3,500,000

Directors

Chandrika Agarwal
Chandrika Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 13 years ago
Anuj Agarwal
Anuj Agarwal
Additional Director
over 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 14 years ago
Amit Agarwal
Amit Agarwal
Director
almost 24 years ago
Indira Agarwal
Indira Agarwal
Director
almost 24 years ago
Samta Agarwal
Samta Agarwal
Director
about 24 years ago

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Form AOC - 4 CFS-23112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-30102019-signed
Form DIR-12-29102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Auditor?s certificate-22052019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Form AOC - 4 CFS-12122018_signed
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form MGT-7-21112018_signed