Company Information

CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajnish Nath Aggarwal
Rajnish Nath Aggarwal
Director/Designated Partner
over 1 year ago
Ila Prakash Aggarwal
Ila Prakash Aggarwal
Director
over 13 years ago

Past Directors

Neeraj Sawalka
Neeraj Sawalka
Director
almost 15 years ago
Amiruddin Khan
Amiruddin Khan
Director
over 15 years ago
Vineet Kothari
Vineet Kothari
Director
over 19 years ago

Charges

67 Lak
01 November 2013
Canara Bank
50 Lak
08 April 2020
Canara Bank
17 Lak
28 December 2022
Others
0
01 November 2013
Canara Bank
0
08 April 2020
Canara Bank
0
28 December 2022
Others
0
01 November 2013
Canara Bank
0
08 April 2020
Canara Bank
0
28 December 2022
Others
0
01 November 2013
Canara Bank
0
08 April 2020
Canara Bank
0

Documents

Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09092017_signed
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-09092017
Optional Attachment-(2)-09092017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160527