Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,697,000
Authorised Capital
50,000,000

Directors

Dilip Bansal
Dilip Bansal
Director/Designated Partner
almost 2 years ago
Luvesh Bansal
Luvesh Bansal
Director/Designated Partner
over 2 years ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
over 2 years ago
Ram Narayan Bansal
Ram Narayan Bansal
Director/Designated Partner
over 30 years ago
Pradeep Bansal
Pradeep Bansal
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-24052019
-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018