Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,000
Authorised Capital
500,000

Directors

Praveen Bansal
Praveen Bansal
Director
almost 2 years ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
almost 3 years ago
Sunita Bansal
Sunita Bansal
Beneficial Owner
over 3 years ago
Pradeep Bansal
Pradeep Bansal
Beneficial Owner
almost 6 years ago
Ram Narayan Bansal
Ram Narayan Bansal
Director
about 30 years ago

Past Directors

Gita Devi Bansal
Gita Devi Bansal
Director
about 30 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(2)-17122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-03122016_signed