Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,555,000
Authorised Capital
1,600,000

Directors

Anurag Bang
Anurag Bang
Director
over 5 years ago
Bhagwati Prasad Bang
Bhagwati Prasad Bang
Director
almost 14 years ago
Kuldeep Peshwa
Kuldeep Peshwa
Director
almost 14 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
over 17 years ago
Kartick Das
Kartick Das
Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Declaration by first director-23072020
Optional Attachment-(1)-23072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_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 AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016