Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,209,500
Authorised Capital
10,000,000

Directors

Ram Kishore Bansal
Ram Kishore Bansal
Director/Designated Partner
about 2 years ago
Vikas Bansal
Vikas Bansal
Director/Designated Partner
over 2 years ago
Markanda Samanta
Markanda Samanta
Company Secretary
over 6 years ago
Anil Goenka
Anil Goenka
Director
almost 21 years ago

Past Directors

Sanjay Bhowmik
Sanjay Bhowmik
Director
over 27 years ago

Documents

Form DPT-3-24062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-02112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-14-03102019_signed
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Interest in other entities;-03072019
Notice of resignation;-03072019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018