Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,920,200
Authorised Capital
30,000,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Director
about 2 years ago
Sweta Agarwal
Sweta Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Alok Agarwal
Alok Agarwal
Additional Director
over 15 years ago
Tapan Surroy
Tapan Surroy
Director
over 17 years ago
Girdhar Lal Binani
Girdhar Lal Binani
Director
over 21 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 21 years ago

Documents

Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
Valuation Report from the valuer, if any;-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Optional Attachment-(1)-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form AOC-4-26122018_signed