Company Information

CIN
Status
Date of Incorporation
08 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Vinita Bangur
Vinita Bangur
Beneficial Owner
over 2 years ago
Jugal Kishore Kakani
Jugal Kishore Kakani
Director
over 2 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Director
almost 3 years ago
Gaurav Gandhi
Gaurav Gandhi
Director
over 5 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
about 6 years ago

Past Directors

Abhay Gandhi
Abhay Gandhi
Director
over 14 years ago
Om Modani Prakash
Om Modani Prakash
Director
over 15 years ago
Pushpa Devi Bangur
Pushpa Devi Bangur
Director
over 33 years ago
Gopal Das Bangur
Gopal Das Bangur
Director
about 37 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form ADT-1-05102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Evidence of cessation;-04072020
Declaration by first director-04072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Directors report as per section 134(3)-13082019
Optional Attachment-(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(4)-13082019
Form AOC-4-13082019_signed