Company Information
CIN
Status
Date of Incorporation
17 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Vandana Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Roshan Lal Agarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Prasad Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akhil Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurav Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsh Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Saroj Devi Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Santosh Devi Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rahul Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Siddharth Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Deepak Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Raj Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Documents
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form DPT-3-19112020_signed
Form BEN - 2-23012020_signed
Declaration under section 90-23012020
Form ADT-1-24112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form DPT-3-27062019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
