Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,910,000
Authorised Capital
5,000,000

Directors

Purshottam Rai Bansal
Purshottam Rai Bansal
Beneficial Owner
over 11 years ago
Nirmal Bansal
Nirmal Bansal
Director
over 17 years ago
Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director
over 22 years ago

Past Directors

Jay Vardhan Bansal
Jay Vardhan Bansal
Director
about 22 years ago

Charges

0
22 September 2012
Yes Bank Limited
60 Lak
22 September 2012
Yes Bank Limited
0
22 September 2012
Yes Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-02072020-signed
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-22102019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016