Company Information

CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,704,000
Authorised Capital
16,500,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
almost 3 years ago
Ashok Kumar Kansal
Ashok Kumar Kansal
Director/Designated Partner
almost 6 years ago
Abhiman Kansal
Abhiman Kansal
Individual Promoter
almost 11 years ago

Past Directors

Poonam Agrawal
Poonam Agrawal
Director
over 22 years ago

Documents

Form INC-22-03112020_signed
Form MGT-14-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Optional Attachment-(1)-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of board resolution authorizing giving of notice-03112020
Form BEN - 2-06062020_signed
Declaration under section 90-06062020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019