Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,000
Authorised Capital
500,000

Directors

Luvesh Bansal
Luvesh Bansal
Director/Designated Partner
over 2 years ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
over 2 years ago
Sunita Bansal
Sunita Bansal
Beneficial Owner
over 3 years ago
Pradeep Bansal
Pradeep Bansal
Beneficial Owner
almost 6 years ago
Ram Narayan Bansal
Ram Narayan Bansal
Director
about 30 years ago

Past Directors

Gita Devi Bansal
Gita Devi Bansal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Interest in other entities;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
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
Form AOC-4-30112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-03072019
Form DPT-3-28062019
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 MGT-7-22122018_signed
Form AOC-4-22122018_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 resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-03122016_signed