Company Information
CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,172,000
Authorised Capital
50,500,000
Directors
Vineet Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Swajan Kumar Agarwala
Director
about 2 years ago
about 2 years ago
Ankit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Agarwalla
Director/Designated Partner
over 10 years ago
over 10 years ago
Ritesh Agarwal
Director
over 17 years ago
over 17 years ago
Past Directors
Rajkumar Agarwalla
Additional Director
about 11 years ago
about 11 years ago
Documents
Form GNL-2-13012021-signed
Form AOC-4-07012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-21112019 marked as defective by Registrar on 23-12-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 23-12-2020
Form AOC-4-24112017_signed marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-17112017 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-23102018 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 marked as defective by Registrar on 23-12-2020
Form AOC-4-25102018_signed marked as defective by Registrar on 23-12-2020
Optional Attachment-(1)-22122020
Form DPT-3-11052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC - 4 CFS-03112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
