Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
632,000
Authorised Capital
2,500,000

Directors

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

Past Directors

Sumita Rohatgi
Sumita Rohatgi
Director
about 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Proof of dispatch-03032018
Evidence of cessation;-03032018
Notice of resignation filed with the company-03032018
Form DIR-12-03032018_signed
Notice of resignation;-03032018
Form DIR-11-03032018_signed
Acknowledgement received from company-03032018
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016