Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shubham Bansal
Shubham Bansal
Director/Designated Partner
about 2 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Manju Bansal
Manju Bansal
Director
over 12 years ago

Charges

32 Crore
16 October 2019
Union Bank Of India
15 Crore
13 January 2022
Icici Bank Limited
17 Crore
16 October 2019
Others
0
13 January 2022
Others
0
16 October 2019
Others
0
13 January 2022
Others
0
16 October 2019
Others
0
13 January 2022
Others
0
16 October 2019
Others
0
13 January 2022
Others
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DPT-3-14052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-15122019_signed
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form INC-22-15112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Form DPT-3-24062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Letter of appointment;-05122016
Evidence of cessation;-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016