Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
6,858,000
Authorised Capital
10,000,000

Directors

Madhu Agarwal
Madhu Agarwal
Director
over 2 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director/Designated Partner
over 16 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 21 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director
about 21 years ago

Documents

Form INC-28-11122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC - 4 CFS-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-25102017