Company Information

CIN
Status
Date of Incorporation
02 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,270,000
Authorised Capital
5,000,000

Directors

Sudarshan Bangur
Sudarshan Bangur
Director/Designated Partner
over 2 years ago
Pradyumna Bangur
Pradyumna Bangur
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bangur
Ramesh Kumar Bangur
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar Bangur
Suresh Kumar Bangur
Director
about 17 years ago
Rajendra Kumar Bangur
Rajendra Kumar Bangur
Director
over 31 years ago

Charges

13 Crore
09 May 2016
Union Bank Of India
5 Lak
29 May 2014
Union Bank Of India
50 Lak
07 December 2013
Union Bank Of India
1 Crore
28 September 2007
Union Bank Of India
12 Crore
27 August 2022
Others
0
27 August 2022
Others
0
27 August 2022
Others
0
28 April 2022
Others
0
09 May 2016
Others
0
28 September 2007
Others
0
07 December 2013
Union Bank Of India
0
29 May 2014
Union Bank Of India
0
08 November 2023
Others
0
27 August 2022
Others
0
27 August 2022
Others
0
27 August 2022
Others
0
28 April 2022
Others
0
09 May 2016
Others
0
28 September 2007
Others
0
07 December 2013
Union Bank Of India
0
29 May 2014
Union Bank Of India
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form DPT-3-18062020-signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-06072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-01072019
Interest in other entities;-01072019
Optional Attachment-(3)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(2)-01072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed