Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
41,800,000
Authorised Capital
60,500,000

Directors

Vineet Bansal
Vineet Bansal
Director/Designated Partner
almost 3 years ago
Vikash Bansal
Vikash Bansal
Director/Designated Partner
almost 3 years ago
Aayush Bansal
Aayush Bansal
Director
about 13 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
almost 13 years ago
Gautam Agarwal
Gautam Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-06012021-signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-25062019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_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 AOC-4-29102018_signed
Form PAS-3-03122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017
Copy of Board or Shareholders? resolution-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed