Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,772,000
Authorised Capital
12,500,000

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director
over 26 years ago

Past Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Additional Director
almost 13 years ago
Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director
about 30 years ago

Documents

Form AOC - 4 CFS-27122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC - 4 CFS-13122018-signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
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.-08122018
Supplementary or Test audit report under section 143-08122018
Copy of Board or Shareholders? resolution-08122018