Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
109,117,000
Authorised Capital
109,200,000

Directors

Manjushree Bangur
Manjushree Bangur
Director/Designated Partner
over 2 years ago
Sanjeev Marda
Sanjeev Marda
Director/Designated Partner
over 2 years ago
Sutapa Bhattacharya
Sutapa Bhattacharya
Director/Designated Partner
over 5 years ago
Rukmani Devi Bangur
Rukmani Devi Bangur
Beneficial Owner
about 6 years ago
Krishna Kumar Bangur
Krishna Kumar Bangur
Director/Designated Partner
about 10 years ago
Mahendra Kumar Chhajer
Mahendra Kumar Chhajer
Director
about 19 years ago
Manak Chand Darak
Manak Chand Darak
Director
about 19 years ago

Past Directors

Sita Ram Mundra
Sita Ram Mundra
Company Secretary
over 6 years ago
Sushil Chaudhary
Sushil Chaudhary
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(3)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form MGT-7-27122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form MGT-6-03112020_signed
-02112020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-13022020_signed
Evidence of cessation;-12022020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(1)-28112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019