Company Information

CIN
Status
Date of Incorporation
13 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Krishna Kumar Ruthia
Krishna Kumar Ruthia
Director
over 2 years ago
Ajay Bangur
Ajay Bangur
Director/Designated Partner
over 2 years ago
Raghav Bangur
Raghav Bangur
Director/Designated Partner
about 9 years ago
Rajendra Kumar Muchhal
Rajendra Kumar Muchhal
Director
over 14 years ago

Past Directors

Ramesh Kumar Bangur
Ramesh Kumar Bangur
Director
over 30 years ago
Shree Prakash Bangur
Shree Prakash Bangur
Director
over 34 years ago
Rajendra Kumar Bangur
Rajendra Kumar Bangur
Director
over 34 years ago

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-29112016_signed