Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Saroj Bansal
Saroj Bansal
Director
over 8 years ago
Nisha Bansal
Nisha Bansal
Director
over 14 years ago
Anurag Agarwal
Anurag Agarwal
Director
over 14 years ago

Past Directors

Soumitra Poddar
Soumitra Poddar
Director
over 8 years ago
Radhey Shyam Bansal
Radhey Shyam Bansal
Additional Director
over 8 years ago
Vineet Bansal
Vineet Bansal
Additional Director
almost 11 years ago
Amit Bansal
Amit Bansal
Director
over 14 years ago

Charges

1 Crore
22 April 2021
Deutsche Bank Ag
1 Crore
22 April 2021
Others
0
22 April 2021
Others
0
22 April 2021
Others
0
22 April 2021
Others
0
22 April 2021
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-15042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form DPT-3-27062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form SH-7-09082018-signed
Copy of the resolution for alteration of capital;-03082018
Altered memorandum of assciation;-03082018
Form INC-22-08032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018