Company Information

CIN
Status
Date of Incorporation
08 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,373,400
Authorised Capital
4,000,000

Directors

Himansu Bansal
Himansu Bansal
Director/Designated Partner
over 2 years ago
Satyanarayan Bansal
Satyanarayan Bansal
Director/Designated Partner
over 2 years ago
Sudhanshu Bansal
Sudhanshu Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Sundeep Goel
Sundeep Goel
Director
over 20 years ago
Prem Kumar Goel
Prem Kumar Goel
Director
over 20 years ago

Charges

3 Crore
13 September 2014
Oriental Bank Of Commerce
1 Crore
24 February 2009
The Bank Of Rajastahn Ltd.
1 Crore
11 February 2005
United Bank Of India
2 Crore
26 September 2022
Axis Bank Limited
0
13 September 2014
Oriental Bank Of Commerce
0
11 February 2005
United Bank Of India
0
24 February 2009
The Bank Of Rajastahn Ltd.
0
26 September 2022
Axis Bank Limited
0
13 September 2014
Oriental Bank Of Commerce
0
11 February 2005
United Bank Of India
0
24 February 2009
The Bank Of Rajastahn Ltd.
0
26 September 2022
Axis Bank Limited
0
13 September 2014
Oriental Bank Of Commerce
0
11 February 2005
United Bank Of India
0
24 February 2009
The Bank Of Rajastahn Ltd.
0
26 September 2022
Axis Bank Limited
0
13 September 2014
Oriental Bank Of Commerce
0
11 February 2005
United Bank Of India
0
24 February 2009
The Bank Of Rajastahn Ltd.
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-19062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC - 4 CFS-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-17072019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190226
Form MGT-14-19022019-signed
Altered memorandum of association-16022019
Optional Attachment-(1)-16022019
Altered articles of association-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(2)-16022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
Supplementary or Test audit report under section 143-03112018
Form AOC - 4 CFS-03112018_signed