Company Information

CIN
Status
Date of Incorporation
25 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
10,600,000
Authorised Capital
10,600,000

Directors

Madan Gopal Bangur
Madan Gopal Bangur
Beneficial Owner
over 2 years ago
Shree Prakash Bangur
Shree Prakash Bangur
Beneficial Owner
over 6 years ago
Ambarish Bangur
Ambarish Bangur
Director
almost 16 years ago

Past Directors

Suresh Kumar Bangur
Suresh Kumar Bangur
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form BEN - 2-16112020_signed
Declaration under section 90-16112020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-24092019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018