Company Information

CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,040,000
Authorised Capital
10,000,000

Directors

Anant Bangur
Anant Bangur
Director/Designated Partner
about 3 years ago
Silvestor Simon
Silvestor Simon
Director/Designated Partner
about 10 years ago

Past Directors

Chandrashekhar Jha
Chandrashekhar Jha
Director
over 12 years ago
Aditya Kumar Bangur
Aditya Kumar Bangur
Director
almost 32 years ago

Charges

50 Lak
06 July 1991
Punjab National Bank
50 Lak
06 July 1991
Punjab National Bank
0
06 July 1991
Punjab National Bank
0
06 July 1991
Punjab National Bank
0
06 July 1991
Punjab National Bank
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Optional Attachment-(1)-23092017
Copy of written consent given by auditor-23092017
Form ADT-3-04092017-signed
Resignation letter-02092017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-14-281215.OCT
Copy of resolution-281215.PDF
Form MGT-7-281115.OCT
Form DIR-12-191115.OCT