Company Information

CIN
Status
Date of Incorporation
12 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
8,048,500
Authorised Capital
17,500,000

Directors

Mukesh Chand Bansal
Mukesh Chand Bansal
Beneficial Owner
about 6 years ago
Suresh Chand Bansal
Suresh Chand Bansal
Beneficial Owner
about 12 years ago
Gautam Bansal
Gautam Bansal
Director/Designated Partner
over 21 years ago

Past Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 27 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-02122020_signed
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;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Optional Attachment-(1)-27092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed