Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Harsh Kumar Bansal
Harsh Kumar Bansal
Director/Designated Partner
over 2 years ago
Ram Gopal Bansal
Ram Gopal Bansal
Director/Designated Partner
over 3 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
over 6 years ago

Past Directors

Madhu Sudan Mishra
Madhu Sudan Mishra
Additional Director
almost 7 years ago
Kedar Nath Baranwal
Kedar Nath Baranwal
Director
almost 17 years ago
Tapeswar Das
Tapeswar Das
Director
over 18 years ago

Documents

Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-20102019_signed
Form BEN - 2-07082019_signed
Optional Attachment-(2)-06082019
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_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