Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,025,000
Authorised Capital
10,000,000
Directors
Rajiv Bansal
Director
over 2 years ago
over 2 years ago
Preeti Bansal
Director
over 15 years ago
over 15 years ago
Nirmala Kumari Bansal
Director
over 15 years ago
over 15 years ago
Charges
24 October 2016
Allahabad Bank
4 Crore
13 May 2015
Allahabad Bank
4 Crore
24 October 2016
Others
0
13 May 2015
Allahabad Bank
0
24 October 2016
Others
0
13 May 2015
Allahabad Bank
0
24 October 2016
Others
0
13 May 2015
Allahabad Bank
0
Documents
Form DPT-3-21122020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-06112019-signed
Auditor?s certificate-25102019
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Auditor?s certificate-21062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
