Company Information

CIN
Status
Date of Incorporation
02 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,381,280
Authorised Capital
20,000,000

Directors

Ashish Bansal Aggarwal
Ashish Bansal Aggarwal
Director
over 2 years ago
Aarti B Aggarwal
Aarti B Aggarwal
Director
over 2 years ago
Tanya Bansal
Tanya Bansal
Director
over 2 years ago

Past Directors

Navneet Rohatgi
Navneet Rohatgi
Director
about 34 years ago

Charges

24 Crore
21 February 2011
Citi Bank N.a.
24 Crore
19 August 2021
Bank Of Baroda
10 Lak
21 February 2011
Citi Bank N.a.
0
19 August 2021
Others
0
21 February 2011
Citi Bank N.a.
0
19 August 2021
Others
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-21122020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form MSME FORM I-01112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of MGT-8-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form CHG-1-10092018_signed
Instrument(s) of creation or modification of charge;-10092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910