Company Information

CIN
Status
Date of Incorporation
14 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
14,014,900
Authorised Capital
18,000,000

Directors

Anil Agarwal
Anil Agarwal
Director
almost 3 years ago
Vinita Agarwal
Vinita Agarwal
Director/Designated Partner
about 27 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director/Designated Partner
about 27 years ago

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Additional Director
over 16 years ago

Documents

Form MGT-7-17102019_signed
Form INC-28-03102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Supplementary or Test audit report under section 143-30092019
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
List of share holders, debenture holders;-30092019
Details of other Entity(s)-30092019
Directors report as per section 134(3)-30092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092019
Form AOC - 4 CFS-30092019
Form AOC-4-30092019_signed
Form AOC - 4 CFS-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form PAS-3-17032018_signed
Copy of Board or Shareholders? resolution-17032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032018
Optional Attachment-(1)-17032018
Form SH-7-28022018-signed
Altered memorandum of assciation;-20022018