Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,032,000
Authorised Capital
5,000,000

Directors

Ashish Bansal Aggarwal
Ashish Bansal Aggarwal
Director
over 2 years ago
Aarti B Aggarwal
Aarti B Aggarwal
Director
over 2 years ago

Past Directors

Tanya Bansal
Tanya Bansal
Additional Director
almost 10 years ago

Documents

Form DPT-3-20042020-signed
Form INC-28-01042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
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 written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-22122017_signed