Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
2,000,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
Neelam Agarwal
Neelam Agarwal
Beneficial Owner
almost 6 years ago
Indira Agarwal
Indira Agarwal
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-04062020-signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(4)-18022020
Optional Attachment-(3)-18022020
Form DIR-12-18022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
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
Form MGT-7-31122018_signed
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-30012018_signed
Form AOC - 4 CFS-30012018_signed