Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000

Directors

Himanshu Agarwal
Himanshu Agarwal
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Beneficial Owner
almost 16 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-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
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
-04062019
Copy of resolution passed by the company-04062019
Form AOC - 4 CFS-27122018_signed
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018