Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vandana Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Roshan Lal Agarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akhil Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurav Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saroj Devi Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Harsh Bansal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Aditi Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Santosh Devi Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Siddharth Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Deepak Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Raj Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rahul Bansal
Beneficial Owner
over 8 years ago
over 8 years ago
Documents
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form DPT-3-11112020_signed
Form DPT-3-07042020-signed
Form BEN - 2-21012020_signed
Declaration under section 90-21012020
Form DPT-3-29112019-signed
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Interest in other entities;-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Evidence of cessation;-23092017
Form DIR-11-23092017_signed
