Company Information

CIN
Status
Date of Incorporation
14 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,266,880
Authorised Capital
22,200,000

Directors

Sandhya Agarwal
Sandhya Agarwal
Director
about 18 years ago
Sarat Agrawal
Sarat Agrawal
Director/Designated Partner
over 18 years ago

Past Directors

Bishnu Kumar Banka
Bishnu Kumar Banka
Director
almost 21 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form AOC - 4 CFS-13112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form AOC - 4 CFS-21022019_signed
Supplementary or Test audit report under section 143-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Optional Attachment-(1)-19022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022019
Form AOC-4-19022019_signed
Form AOC-4-11102018_signed marked as defective by Registrar on 08-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018 marked as defective by Registrar on 08-02-2019
Directors report as per section 134(3)-11102018 marked as defective by Registrar on 08-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed