Company Information

CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,702,000
Authorised Capital
2,500,000

Directors

Ashish Bansal Aggarwal
Ashish Bansal Aggarwal
Beneficial Owner
over 2 years ago
Aarti B Aggarwal
Aarti B Aggarwal
Director
over 2 years ago
Abhishake Rungta
Abhishake Rungta
Director
over 2 years ago

Past Directors

Sumita Rohatgi
Sumita Rohatgi
Director
almost 29 years ago

Documents

Form INC-28-01042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Form AOC-4-20112019_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 written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed