Company Information

CIN
Status
Date of Incorporation
16 May 1885
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,427,100
Authorised Capital
10,000,000

Directors

Ram Kishore Bansal
Ram Kishore Bansal
Director/Designated Partner
about 2 years ago
Viraaj Bansal
Viraaj Bansal
Director/Designated Partner
about 2 years ago
Vikas Bansal
Vikas Bansal
Director/Designated Partner
over 2 years ago
Indranath Sanyal
Indranath Sanyal
Director/Designated Partner
about 10 years ago
Satpal Bansal
Satpal Bansal
Director/Designated Partner
about 17 years ago

Past Directors

Vijay Kumar Bansal
Vijay Kumar Bansal
Director
over 33 years ago

Documents

List of share holders, debenture holders;-13112023
Form MGT-7-13112023_signed
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023_signed
Form MGT-7-21092023_signed
List of share holders, debenture holders;-11112022
Form MGT-7-11112022
Form PAS-6-21102022
Optional Attachment-(1)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form ADT-1-01102022_signed
Copy of written consent given by auditor-01102022
Copy of resolution passed by the company-01102022
Form PAS-6-15062022_signed
Optional Attachment-(1)-15062022
Form DPT-3-25042022_signed
Approval letter for extension of AGM;-23032022
List of share holders, debenture holders;-23032022
Form MGT-7-23032022_signed
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form AOC-4-11022022
Form DIR-12-25112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021
Form PAS-6-27102021_signed
Optional Attachment-(1)-27102021