Company Information
CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Sudarshan Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradyumna Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhilesh Kabra
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Suresh Kumar Bangur
Director
about 17 years ago
about 17 years ago
Vijay Kumar Bangur
Director
about 29 years ago
about 29 years ago
Rajendra Kumar Bangur
Director
over 29 years ago
over 29 years ago
Charges
29 May 2014
Union Bank Of India
50 Lak
07 December 2013
Union Bank Of India
1 Crore
24 January 2013
Union Bank Of India
22 Lak
04 August 2012
Union Bank Of India
6 Crore
28 September 2007
Union Bank Of India
1 Crore
24 January 2013
Union Bank Of India
0
07 December 2013
Union Bank Of India
0
04 August 2012
Union Bank Of India
0
29 May 2014
Union Bank Of India
0
28 September 2007
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
07 December 2013
Union Bank Of India
0
04 August 2012
Union Bank Of India
0
29 May 2014
Union Bank Of India
0
28 September 2007
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
07 December 2013
Union Bank Of India
0
04 August 2012
Union Bank Of India
0
29 May 2014
Union Bank Of India
0
28 September 2007
Union Bank Of India
0
24 January 2013
Union Bank Of India
0
07 December 2013
Union Bank Of India
0
04 August 2012
Union Bank Of India
0
29 May 2014
Union Bank Of India
0
28 September 2007
Union Bank Of India
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-06072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-01072019
Interest in other entities;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
