Company Information
CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,913,100
Authorised Capital
21,100,000
Directors
Mohit Aggarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Megha Aggarwal
Additional Director
over 9 years ago
over 9 years ago
Vinod Aggarwal
Director
about 15 years ago
about 15 years ago
Deepak Jain
Director
over 29 years ago
over 29 years ago
Charges
27 December 2014
Icici Bank Limited
40 Lak
27 December 2014
Icici Bank Limited
0
27 December 2014
Icici Bank Limited
0
27 December 2014
Icici Bank Limited
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form DPT-3-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
