Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,727,500
Authorised Capital
3,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
almost 3 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
almost 3 years ago
Mala Agarwal
Mala Agarwal
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Form AOC - 4 CFS-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-05082019_signed
Declaration under section 90-28072019
Form DPT-3-12062019-signed
Form DPT-3-11062019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Auditor?s certificate-23052019
Form AOC-4-01102018_signed
Form AOC - 4 CFS-07092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04092018
Supplementary or Test audit report under section 143-04092018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Directors report as per section 134(3)-24082018