Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,825,400
Authorised Capital
7,500,000

Directors

Sunil Bansal
Sunil Bansal
Director
about 30 years ago

Past Directors

Keshabananda Mukherjee
Keshabananda Mukherjee
Additional Director
over 9 years ago
Sudha Beria
Sudha Beria
Alternate Director
almost 10 years ago
Meghna Bansal
Meghna Bansal
Additional Director
over 10 years ago
Meeta Bansal
Meeta Bansal
Director
about 30 years ago

Charges

18 Lak
19 March 1998
State Bank Of India
18 Lak
18 January 2022
Others
0
19 March 1998
State Bank Of India
0
18 January 2022
Others
0
19 March 1998
State Bank Of India
0

Documents

Form DPT-3-13072020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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
Form DPT-3-26112019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-26062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018
Acknowledgement received from company-22052018
Form DIR-11-22052018_signed
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Form ADT-3-14052018-signed
Resignation letter-05052018