Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,017,000
Authorised Capital
11,100,000

Directors

Harsh Wardhan Aggarwal
Harsh Wardhan Aggarwal
Director/Designated Partner
over 20 years ago
Sheetal Aggarwal
Sheetal Aggarwal
Director
over 20 years ago

Past Directors

Anil Kumar Fogla
Anil Kumar Fogla
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
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
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-14-29082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form ADT-1-10062016_signed
Copy of the intimation sent by company-10062016
Optional Attachment-(1)-10062016
Copy of written consent given by auditor-10062016