Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,942,000
Authorised Capital
14,000,000

Directors

Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Nandini Garg
Nandini Garg
Director/Designated Partner
over 2 years ago
Ranjana Garg
Ranjana Garg
Additional Director
over 9 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Additional Director
over 15 years ago
Vasudha Garg
Vasudha Garg
Additional Director
about 16 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Additional Director
over 9 years ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Director
over 21 years ago

Documents

Form AOC-4-27012020_signed
Optional Attachment-(1)-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form AOC-5-01082019-signed
Copy of board resolution-11072019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Altered memorandum of association-04022019
Altered articles of association-04022019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018