Company Information

CIN
Status
Date of Incorporation
13 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,108,000
Authorised Capital
2,150,000

Directors

Pramod Bansal
Pramod Bansal
Director/Designated Partner
about 2 years ago
Suraj Nagori
Suraj Nagori
Additional Director
about 2 years ago
Hema Nagori
Hema Nagori
Additional Director
about 3 years ago

Past Directors

Dilip Bansal
Dilip Bansal
Director
almost 5 years ago
Ram Narayan Bansal
Ram Narayan Bansal
Director
almost 18 years ago
Pradeep Bansal
Pradeep Bansal
Director
about 19 years ago

Documents

Form DIR-12-14092020_signed
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-091215.OCT