Company Information

CIN
Status
Date of Incorporation
16 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,500,000

Directors

Lal Chand Sharma
Lal Chand Sharma
Director
about 2 years ago
Madan Gopal Bangur
Madan Gopal Bangur
Beneficial Owner
over 2 years ago
Rahul Bangur
Rahul Bangur
Director/Designated Partner
over 3 years ago

Past Directors

Ambarish Bangur
Ambarish Bangur
Director
over 5 years ago
Shree Prakash Bangur
Shree Prakash Bangur
Director
over 34 years ago
Vijay Kumar Bangur
Vijay Kumar Bangur
Director
over 34 years ago

Documents

Interest in other entities;-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Form DPT-3-23102019-signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-29052019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed