Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshan Lal Bansal
Roshan Lal Bansal
Director/Designated Partner
over 2 years ago
Praveen Kumar Bansal
Praveen Kumar Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-211215.OCT
Form AOC-4-091115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT