Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,868,000
Authorised Capital
11,000,000

Directors

Ashish Bansal Aggarwal
Ashish Bansal Aggarwal
Director/Designated Partner
over 2 years ago
Aarti B Aggarwal
Aarti B Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Tanya Bansal
Tanya Bansal
Director Appointed In Casual Vacancy
over 12 years ago

Documents

Form INC-28-01042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-06122017_signed