Company Information

CIN
Status
Date of Incorporation
20 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Abha Aggarwal
Abha Aggarwal
Director/Designated Partner
over 2 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
over 27 years ago
Sujata Aggarwal
Sujata Aggarwal
Director/Designated Partner
over 29 years ago
Yuvraj Aggarwal
Yuvraj Aggarwal
Director/Designated Partner
about 39 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-26122020
Secretarial Audit Report-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-26122020_signed
Form DPT-3-18122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-06052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-16102018_signed
Secretarial Audit Report-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of other Entity(s)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018