Company Information

CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
68,471,060
Authorised Capital
75,500,000

Directors

Manjushree Bangur
Manjushree Bangur
Director/Designated Partner
over 2 years ago
Sanjeev Marda
Sanjeev Marda
Director/Designated Partner
over 2 years ago
Rukmani Devi Bangur
Rukmani Devi Bangur
Beneficial Owner
about 6 years ago
Krishna Kumar Bangur
Krishna Kumar Bangur
Director/Designated Partner
about 6 years ago

Past Directors

Pawan Kumar Joshi
Pawan Kumar Joshi
Additional Director
over 12 years ago
Pramod Keyal
Pramod Keyal
Additional Director
about 14 years ago
Rameshwar Lal Lahoti
Rameshwar Lal Lahoti
Director
almost 18 years ago
Gaurav Khaitan
Gaurav Khaitan
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-6-22102020_signed
-21102020
Form DIR-12-09082020_signed
Evidence of cessation;-09082020
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-26042019
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-24122018