Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
2,500,000

Directors

Om Agarwal
Om Agarwal
Beneficial Owner
almost 6 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Additional Director
almost 11 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Additional Director
almost 11 years ago
Kunal Jain
Kunal Jain
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form BEN - 2-30122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
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
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC - 4 CFS-21082018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082018
Supplementary or Test audit report under section 143-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Statement of Subsidiaries as per section 129 - Form AOC-1-03042018
Form AOC-4-03042018_signed