Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,973,000
Authorised Capital
4,200,000

Directors

Vasudeo Agarwal
Vasudeo Agarwal
Director
over 2 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 12 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
about 21 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Optional Attachment-(1)-22102020
Copy of the intimation sent by company-22102020
Form DPT-3-09102020-signed
Optional Attachment-(1)-15092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-28112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed