Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Aggarwal
Vishal Aggarwal
Director/Designated Partner
about 2 years ago
Vinod Ganpatrao Chemburkar
Vinod Ganpatrao Chemburkar
Director
almost 4 years ago

Past Directors

Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
almost 13 years ago
Sunita Aggarwal
Sunita Aggarwal
Director
almost 14 years ago
Ila Agarwal
Ila Agarwal
Director
over 15 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
over 15 years ago

Documents

Form DPT-3-28102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DPT-3-27062019
Form AOC - 4 CFS-28012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Supplementary or Test audit report under section 143-24012019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC - 4 CFS-28102017_signed
Form MGT-7-28102017_signed