Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,250,000
Authorised Capital
24,000,000

Directors

Piyush Kumar Agarwal
Piyush Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
almost 5 years ago
Gobind Ram Agarwal
Gobind Ram Agarwal
Director/Designated Partner
almost 5 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 20 years ago

Documents

Form AOC - 4 CFS-03042021_signed
Form MGT-7-04012021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration by first director-06012020
Optional Attachment-(2)-06012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019