Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
about 2 years ago
Akhil Bansal
Akhil Bansal
Beneficial Owner
over 4 years ago
Harsh Bansal
Harsh Bansal
Director/Designated Partner
over 4 years ago
Seema Jayaswal
Seema Jayaswal
Director/Designated Partner
almost 12 years ago
Hari Shankar Jayaswal
Hari Shankar Jayaswal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form DPT-3-11112020_signed
Form DPT-3-14012020-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-05092018
Form AOC-4-09082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-01012018_signed
Form ADT-1-30122017_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-14-240814.OCT
Optional Attachment 1-210814.PDF
Copy of resolution-210814.PDF