Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

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
Deepak Bansal
Deepak Bansal
Director/Designated Partner
about 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
Rahul Bansal
Rahul Bansal
Beneficial Owner
almost 6 years ago
Siddharth Bansal
Siddharth Bansal
Beneficial Owner
over 10 years ago
Raj Bansal
Raj Bansal
Beneficial Owner
over 26 years ago

Charges

7 Crore
11 November 2011
Allahabad Bank
6 Crore
27 November 2020
Indian Bank
83 Lak
11 November 2011
Others
0
27 November 2020
Indian Bank
0
11 November 2011
Others
0
27 November 2020
Indian Bank
0
11 November 2011
Others
0
27 November 2020
Indian Bank
0

Documents

Form ADT-1-18072020_signed
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Copy of written consent given by auditor-17072020
Form DPT-3-30062020-signed
Form BEN - 2-23012020_signed
Declaration under section 90-23012020
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Instrument(s) of creation or modification of charge;-07092017
Optional Attachment-(1)-07092017
Form CHG-1-07092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170907
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017