Company Information

CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,870,000
Authorised Capital
4,000,000

Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 24 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 24 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Form AOC - 4 CFS-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC - 4 CFS-10122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
List of share holders, debenture holders;-21112017