Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
406,590
Authorised Capital
24,500,000

Directors

Ashish Bansal Aggarwal
Ashish Bansal Aggarwal
Director/Designated Partner
over 2 years ago
Aarti B Aggarwal
Aarti B Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Tanya Bansal
Tanya Bansal
Director
about 9 years ago

Charges

0
14 July 2017
Citi Bank N.a.
1 Crore
14 July 2017
Citi Bank N.a.
0
14 July 2017
Citi Bank N.a.
0

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-31122020
Form DPT-3-25122020_signed
Form MSME FORM I-31102020_signed
Form PAS-3-30062020_signed
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.-30062020
Valuation Report from the valuer, if any;-30062020
Copy of Board or Shareholders? resolution-30062020
Optional Attachment-(1)-30062020
Form DPT-3-20042020-signed
Form INC-28-01042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Optional Attachment-(1)-31032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-01112019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-20092019