Company Information

CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,500,000

Directors

Sandip Kumar Bansal
Sandip Kumar Bansal
Director
about 3 years ago
Shilpa Bansal
Shilpa Bansal
Director/Designated Partner
almost 9 years ago

Past Directors

Ratan Bansal
Ratan Bansal
Director
about 23 years ago
Shiw Prakash Bansal
Shiw Prakash Bansal
Director
about 23 years ago

Charges

2 Crore
21 August 2019
Icici Bank Limited
1 Crore
20 March 2007
Andhra Bank
1 Crore
06 May 2000
Andhra Bank
15 Lak
20 March 2007
Others
0
21 August 2019
Others
0
06 May 2000
Andhra Bank
0
20 March 2007
Others
0
21 August 2019
Others
0
06 May 2000
Andhra Bank
0
20 March 2007
Others
0
21 August 2019
Others
0
06 May 2000
Andhra Bank
0
20 March 2007
Others
0
21 August 2019
Others
0
06 May 2000
Andhra Bank
0
20 March 2007
Others
0
21 August 2019
Others
0
06 May 2000
Andhra Bank
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Evidence of cessation;-24022018
Notice of resignation;-24022018
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-10032017
Form CHG-1-10032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
Letter of appointment;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017