Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Bansal
Sushil Kumar Bansal
Director
over 19 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director
over 19 years ago

Documents

Form AOC-4-05032021_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-15102019-signed
Auditor?s certificate-20062019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Form ADT-3-07062019_signed
Resignation letter-24052019
Secretarial Audit Report-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017