Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,987,000
Authorised Capital
10,000,000

Directors

Tapan Kumar Chatterjee
Tapan Kumar Chatterjee
Director/Designated Partner
over 2 years ago
Joydeep Dutta
Joydeep Dutta
Director/Designated Partner
over 2 years ago
Sharad Kedia
Sharad Kedia
Director/Designated Partner
over 2 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 2 years ago
Pratik Bansal
Pratik Bansal
Director/Designated Partner
about 4 years ago
Ram Baboo Bansal
Ram Baboo Bansal
Beneficial Owner
almost 6 years ago

Past Directors

Jai Prakash Bansal
Jai Prakash Bansal
Director
about 27 years ago
Sunita Bansal
Sunita Bansal
Director
about 27 years ago

Charges

10 Crore
11 March 2013
Punjab And Sind Bank
10 Crore
11 March 2013
Punjab And Sind Bank
0
11 March 2013
Punjab And Sind Bank
0
11 March 2013
Punjab And Sind Bank
0
11 March 2013
Punjab And Sind Bank
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Form DIR-12-30112017_signed