Company Information

CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,073,000
Authorised Capital
90,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 20 years ago

Documents

Supplementary or Test audit report under section 143-19022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Form AOC - 4 CFS-19022020_signed
Form AOC-4-19022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Declaration by first director-17122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC - 4 CFS-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-26112018_signed