Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

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

Past Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-20112019_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-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-08122017_signed
Supplementary or Test audit report under section 143-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017