Company Information
CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
315,000
Authorised Capital
500,000
Directors
Rupa Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Bansal .
Director
over 13 years ago
over 13 years ago
Past Directors
Vikash Bansal
Director
over 13 years ago
over 13 years ago
Sujata Agarwal
Director
about 20 years ago
about 20 years ago
Charges
11 December 2019
Oriental Bank Of Commerce Limited
25 Lak
24 May 2023
Others
0
11 December 2019
Others
0
24 May 2023
Others
0
11 December 2019
Others
0
Documents
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-02112020_signed
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-03112017_signed
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Form ADT-3-01112017-signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Resignation letter-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-30112016_signed
