Company Information

CIN
Status
Date of Incorporation
14 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,960
Authorised Capital
2,500,000

Directors

Pawan Kumar Bhansali
Pawan Kumar Bhansali
Director/Designated Partner
over 3 years ago
Gautam Bhansali
Gautam Bhansali
Director/Designated Partner
about 4 years ago

Past Directors

Binod Shaw
Binod Shaw
Additional Director
almost 6 years ago
Surjit Maurya
Surjit Maurya
Whole Time Director
over 6 years ago
Bimal Kumar Fulfagar
Bimal Kumar Fulfagar
Director
over 18 years ago
Dan Chand Surana
Dan Chand Surana
Director
over 38 years ago

Documents

Evidence of cessation;-23102020
Notice of resignation;-23102020
Interest in other entities;-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DIR-12-13072019_signed
Optional Attachment-(2)-12072019
Notice of resignation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Form ADT-3-08122018_signed
Resignation letter-08122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018