Company Information

CIN
Status
Date of Incorporation
04 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,210,000
Authorised Capital
7,500,000

Directors

Vandana Bansal
Vandana Bansal
Director/Designated Partner
almost 2 years ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
about 2 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
about 2 years ago
Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
about 2 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
over 2 years ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
over 2 years ago
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
over 2 years ago
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
almost 3 years ago
Akhil Bansal
Akhil Bansal
Director/Designated Partner
almost 3 years ago
Saurav Bansal
Saurav Bansal
Director/Designated Partner
almost 3 years ago
Saroj Devi Bansal
Saroj Devi Bansal
Beneficial Owner
almost 6 years ago
Harsh Bansal
Harsh Bansal
Director/Designated Partner
almost 6 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Beneficial Owner
almost 6 years ago
Siddharth Bansal
Siddharth Bansal
Beneficial Owner
almost 6 years ago
Deepak Bansal
Deepak Bansal
Beneficial Owner
almost 6 years ago
Rahul Bansal
Rahul Bansal
Beneficial Owner
about 10 years ago
Raj Bansal
Raj Bansal
Beneficial Owner
almost 24 years ago

Charges

16 Crore
31 July 2002
State Bank Of India
8 Crore
23 July 2002
State Bank Of India
8 Crore
31 July 2002
State Bank Of India
0
23 July 2002
State Bank Of India
0
31 July 2002
State Bank Of India
0
23 July 2002
State Bank Of India
0
31 July 2002
State Bank Of India
0
23 July 2002
State Bank Of India
0

Documents

Form DPT-3-30062020-signed
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
Form DPT-3-29112019-signed
Form ADT-1-28112019_signed
Form DPT-3-28112019-signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form DIR-12-06122017_signed
Optional Attachment-(1)-06122017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-15072017
Letter of appointment;-15072017
Interest in other entities;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017