Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,930,000
Authorised Capital
4,000,000

Directors

Ashutosh Bansal
Ashutosh Bansal
Director
over 2 years ago
Pardeep Kumar Bansal
Pardeep Kumar Bansal
Individual Promoter
almost 20 years ago
Santosh Devi Bansal
Santosh Devi Bansal
Director
almost 20 years ago

Charges

0
03 February 2007
State Bank Of India
5 Crore
30 April 2022
Idbi Bank Limited
0
04 December 2021
Bank Of India
0
03 February 2007
State Bank Of India
0
30 April 2022
Idbi Bank Limited
0
04 December 2021
Bank Of India
0
03 February 2007
State Bank Of India
0
30 April 2022
Idbi Bank Limited
0
04 December 2021
Bank Of India
0
03 February 2007
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-14012020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form CHG-4-20122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161220
Letter of the charge holder stating that the amount has been satisfied-19122016
Form MGT-7-17112016_signed