Company Information

CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,492,000
Authorised Capital
1,500,000

Directors

Vinita Bangur
Vinita Bangur
Beneficial Owner
over 2 years ago
Jugal Kishore Kakani
Jugal Kishore Kakani
Director
over 2 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
about 6 years ago
Arun Kumar Maheswari
Arun Kumar Maheswari
Director
about 17 years ago
Abha Somani
Abha Somani
Director
over 18 years ago

Past Directors

Sumit Rameshkumar Agarwal
Sumit Rameshkumar Agarwal
Director
over 16 years ago
Abhay Somani
Abhay Somani
Director
over 21 years ago

Documents

Form DIR-12-18112020_signed
Declaration by first director-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-23092020_signed
Optional Attachment-(2)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(4)-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Form INC-22-31012020_signed
Optional Attachment-(2)-31012020
Copy of board resolution authorizing giving of notice-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Form ADT-1-22072019_signed
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Optional Attachment-(4)-22072019
Optional Attachment-(3)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed