Company Information

CIN
Status
Date of Incorporation
17 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,208,440
Authorised Capital
24,500,000

Directors

Anand Kumar Bangani
Anand Kumar Bangani
Director
over 2 years ago
Ratan Chand Bangani
Ratan Chand Bangani
Director/Designated Partner
over 2 years ago
Kanishk Bangani
Kanishk Bangani
Director/Designated Partner
over 2 years ago
Uttam Kumar Surana
Uttam Kumar Surana
Beneficial Owner
over 4 years ago

Past Directors

Sushil Kumar Bangani
Sushil Kumar Bangani
Director
over 19 years ago

Charges

90 Lak
31 August 2018
Kotak Mahindra Bank Limited
90 Lak
31 August 2018
Others
0
31 August 2018
Others
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form CHG-1-18092018_signed
Instrument(s) of creation or modification of charge;-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016