Company Information

CIN
Status
Date of Incorporation
22 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,997,000
Authorised Capital
2,000,000

Directors

Subodh Kumar Agrawal
Subodh Kumar Agrawal
Director/Designated Partner
almost 6 years ago
Kusum Agrawal
Kusum Agrawal
Director
over 17 years ago
Renu Agrawal
Renu Agrawal
Director/Designated Partner
over 17 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
about 30 years ago

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Director
almost 33 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022017
Supplementary or Test audit report under section 143-07022017
Notice of resignation;-07022017
Form DIR-12-07022017_signed
Evidence of cessation;-07022017
Form AOC - 4 CFS-07022017_signed
Acknowledgement received from company-03022017