Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 September 2020
Paid Up Capital
12,450,000
Authorised Capital
22,500,000

Directors

Kailash Kumari Aggarwal
Kailash Kumari Aggarwal
Director
about 4 years ago
Ranjit Kumar Mishra
Ranjit Kumar Mishra
Director
over 5 years ago
Priya Singh Aggarwal
Priya Singh Aggarwal
Director
over 5 years ago
Ravi Kumar Aggarwal
Ravi Kumar Aggarwal
Director
over 5 years ago
Atul Jaydevlal Wani
Atul Jaydevlal Wani
Director
over 15 years ago
Somnath Mete
Somnath Mete
Director
almost 22 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form BEN - 2-19092020_signed
Declaration under section 90-18092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form ADT-1-10082020_signed
Optional Attachment-(1)-10082020
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-7-15072019_signed
List of share holders, debenture holders;-10072019
Form AOC-4-10072019_signed
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Optional Attachment-(1)-26042019
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-06092018