Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,441,000
Authorised Capital
4,700,000

Directors

Vasant Karnani .
Vasant Karnani .
Director/Designated Partner
almost 3 years ago
Vrinda Bagri
Vrinda Bagri
Director/Designated Partner
almost 3 years ago
Ajay Bangur
Ajay Bangur
Director
over 18 years ago

Past Directors

Bina Bangur
Bina Bangur
Additional Director
over 8 years ago
Vijay Kumar Bangur
Vijay Kumar Bangur
Director
over 10 years ago
Narsingh Das Ladha
Narsingh Das Ladha
Director
over 22 years ago
Rajendra Kumar Bangur
Rajendra Kumar Bangur
Director
over 24 years ago
Manish Jain
Manish Jain
Director
almost 30 years ago

Documents

Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
-14092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed