Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,013,030
Authorised Capital
55,200,000

Past Directors

Devesh Bansal
Devesh Bansal
Additional Director
almost 17 years ago
Sajan Kumar Bansal
Sajan Kumar Bansal
Additional Director
almost 17 years ago
Suresh Kumar Bagaria
Suresh Kumar Bagaria
Director
over 24 years ago

Charges

23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-27102018_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
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed