Company Information

CIN
Status
Date of Incorporation
06 February 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
847,000
Authorised Capital
10,000,000

Directors

Vikas Bansal
Vikas Bansal
Director/Designated Partner
over 2 years ago
Markanda Samanta
Markanda Samanta
Company Secretary
over 6 years ago
Satpal Bansal
Satpal Bansal
Director/Designated Partner
almost 17 years ago
Ram Kishore Bansal
Ram Kishore Bansal
Director
over 21 years ago

Past Directors

Shailesh Agrawal
Shailesh Agrawal
Director
almost 16 years ago

Documents

Form PAS-6-02122020_signed
Optional Attachment-(1)-02122020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Interest in other entities;-09072019
Notice of resignation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_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 ADT-1-08012018_signed
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016