Company Information

CIN
Status
Date of Incorporation
21 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Rakesh Kumar Bansal
Rakesh Kumar Bansal
Whole Time Director
over 2 years ago
Rekha Bansal
Rekha Bansal
Whole Time Director
almost 38 years ago

Past Directors

Pravir Garg
Pravir Garg
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-05082019-signed
Auditor?s certificate-14062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-171215.OCT
Form AOC-4-131215.OCT
Form ADT-1-220115.OCT
Form23AC-291014 for the FY ending on-310314.OCT