Company Information

CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,134,000
Authorised Capital
31,200,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
about 7 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 31 years ago

Past Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director
almost 26 years ago

Documents

Form SH-7-08022021-signed
Altered memorandum of assciation;-22122020
Optional Attachment-(1)-22122020
Copy of the resolution for alteration of capital;-22122020
Form INC-28-05122020-signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Copy of court order or NCLT or CLB or order by any other competent authority.-20112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
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
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-15112018_signed
Form AOC - 4 CFS-23102018_signed
Supplementary or Test audit report under section 143-22102018