Company Information

CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Saurabh Bangur
Saurabh Bangur
Director/Designated Partner
about 2 years ago
Rajesh Kumar Singhi
Rajesh Kumar Singhi
Director/Designated Partner
over 2 years ago
Shree Kumar Bangur
Shree Kumar Bangur
Director/Designated Partner
over 2 years ago
Sushil Kumar Babel
Sushil Kumar Babel
Director
over 21 years ago
Virendraa Bangur
Virendraa Bangur
Director/Designated Partner
over 25 years ago

Documents

Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
List of share holders, debenture holders;-05102020
Copy of written consent given by auditor-05102020
Form AOC-4-30092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Form ADT-1-18072018_signed
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Form AOC-4-02092017_signed