Company Information

CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
361,920
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Agarwal
Suyash Agarwal
Director
almost 2 years ago
Radhika Agarwal
Radhika Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 15 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC - 4 CFS-24112019_signed
Form AOC-4-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form AOC - 4 CFS-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form PAS-3-30032018_signed
Copy of Board or Shareholders? resolution-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(1)-30032018