Company Information

CIN
Status
Date of Incorporation
08 January 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,112,090
Authorised Capital
5,500,000

Directors

Ram Aggarwal Avtar
Ram Aggarwal Avtar
Director
over 13 years ago
Pawan Mittal Kumar
Pawan Mittal Kumar
Director
over 13 years ago
Usha Devi Aggarwal
Usha Devi Aggarwal
Director
over 15 years ago
Chhama Mittal
Chhama Mittal
Director
over 15 years ago

Charges

0
22 February 2014
Bank Of India
1 Crore

Documents

Form DPT-3-06032021_signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Altered memorandum of association-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed