Company Information
CIN
Status
Date of Incorporation
11 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,600,000
Authorised Capital
15,600,000
Directors
Mohit Agarwal
Director
over 2 years ago
over 2 years ago
Dhruv Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Asha Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Bimal Agarwal
Director
over 15 years ago
over 15 years ago
Mahesh Agarwal
Director
over 15 years ago
over 15 years ago
Manohar Kumar
Director
over 27 years ago
over 27 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Form AOC - 4 CFS-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Supplementary or Test audit report under section 143-08122018
Form AOC - 4 CFS-08122018_signed
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Form AOC - 4 CFS-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Supplementary or Test audit report under section 143-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-27112017_signed
