Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,420,000
Authorised Capital
13,420,000

Directors

Krishna Kumar Ruthia
Krishna Kumar Ruthia
Director
over 2 years ago
Ajay Bangur
Ajay Bangur
Director/Designated Partner
over 2 years ago
Vijay Kumar Bangur
Vijay Kumar Bangur
Director/Designated Partner
over 6 years ago
Madhur Bangur
Madhur Bangur
Director/Designated Partner
about 9 years ago

Past Directors

Rajendra Kumar Bangur
Rajendra Kumar Bangur
Director
almost 16 years ago
Shyam Sundar Kothari
Shyam Sundar Kothari
Director
over 17 years ago
Manish Jain
Manish Jain
Director
about 30 years ago

Documents

Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Board or Shareholders? resolution-08042017
Optional Attachment-(1)-08042017