Company Information
CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,830,000
Authorised Capital
10,000,000
Directors
Vineet Bansal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sushila Gupta .
Director
over 27 years ago
over 27 years ago
Saroj Bansal
Director
over 27 years ago
over 27 years ago
Balwant Ray Gupta
Director
over 28 years ago
over 28 years ago
Radhey Shyam Bansal
Director
over 28 years ago
over 28 years ago
Rahul Gupta
Director
over 28 years ago
over 28 years ago
Charges
27 August 2005
Centurion Bank Ltd.
2 Lak
04 August 1990
State Bank Of Mysore
27 Lak
19 August 2021
Hdfc Bank Limited
5 Lak
27 August 2005
Centurion Bank Ltd.
0
19 August 2021
Hdfc Bank Limited
0
04 August 1990
State Bank Of Mysore
0
27 August 2005
Centurion Bank Ltd.
0
19 August 2021
Hdfc Bank Limited
0
04 August 1990
State Bank Of Mysore
0
27 August 2005
Centurion Bank Ltd.
0
19 August 2021
Hdfc Bank Limited
0
04 August 1990
State Bank Of Mysore
0
Documents
Form DPT-3-02112020-signed
Form DPT-3-16112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MR-1-12012018-signed
Optional Attachment-(1)-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Altered memorandum of association-10012018
Declaration by first director-10012018
Form DIR-12-10012018_signed
