Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gautam Bhansali
Gautam Bhansali
Director/Designated Partner
almost 5 years ago
Pawan Kumar Bhansali
Pawan Kumar Bhansali
Director/Designated Partner
about 11 years ago

Past Directors

Sushil Kumar Bhansali
Sushil Kumar Bhansali
Director
almost 31 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_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
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Letter of appointment;-11092017
Optional Attachment-(1)-11092017
Interest in other entities;-11092017
Form DIR-12-11092017
Evidence of cessation;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Notice of resignation;-11092017
Form DIR-11-28082017_signed
Proof of dispatch-24082017
Notice of resignation filed with the company-24082017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016