Company Information

CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
5,200,200
Authorised Capital
6,000,000

Directors

Shashi Bangur
Shashi Bangur
Director/Designated Partner
over 2 years ago
Shree Kumar Bangur
Shree Kumar Bangur
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sushil Kumar Babel
Sushil Kumar Babel
Director/Designated Partner
over 32 years ago
Prakash Chand Maloo
Prakash Chand Maloo
Director
over 33 years ago

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form ADT-1-02092020_signed
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Form AOC-4-07082019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Copy of resolution passed by the company-27092018