Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kiran Bala Aggarwal
Kiran Bala Aggarwal
Director/Designated Partner
about 2 years ago
Sumit Aggarwal
Sumit Aggarwal
Director/Designated Partner
over 2 years ago
Rajnish Kumar Aggarwal
Rajnish Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shanti Devi Gadia
Shanti Devi Gadia
Director
over 25 years ago

Documents

Form DPT-3-22122020-signed
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form ADT-1-30072020_signed
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Form ADT-3-01072020_signed
Resignation letter-30062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-09112019-signed
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed