Company Information

CIN
Status
Date of Incorporation
19 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,340,000
Authorised Capital
50,000,000

Directors

Nathmal Bangani
Nathmal Bangani
Director/Designated Partner
over 2 years ago
Durga Das
Durga Das
Director
about 10 years ago
Kamala Kumari Jain
Kamala Kumari Jain
Director/Designated Partner
over 12 years ago
Sheetal Bangani
Sheetal Bangani
Director/Designated Partner
about 20 years ago

Past Directors

Jai Prakash Bangani
Jai Prakash Bangani
Director
over 28 years ago

Charges

7 Lak
19 July 2019
Aditya Birla Finance Limited
6 Crore
12 April 2018
Aditya Birla Finance Limited
2 Crore
23 August 2007
Oriental Bank Of Commerce
25 Crore
31 August 2007
Oriental Bank Of Commerce
25 Crore
20 February 2021
Hdfc Bank Limited
7 Lak
12 April 2018
Others
0
19 July 2019
Others
0
31 August 2007
Oriental Bank Of Commerce
0
20 February 2021
Hdfc Bank Limited
0
23 August 2007
Oriental Bank Of Commerce
0
12 April 2018
Others
0
19 July 2019
Others
0
31 August 2007
Oriental Bank Of Commerce
0
20 February 2021
Hdfc Bank Limited
0
23 August 2007
Oriental Bank Of Commerce
0
12 April 2018
Others
0
19 July 2019
Others
0
31 August 2007
Oriental Bank Of Commerce
0
20 February 2021
Hdfc Bank Limited
0
23 August 2007
Oriental Bank Of Commerce
0

Documents

Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form INC-22-14022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14022019
Optional Attachment-(1)-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-05102018_signed
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form AOC-4-05102018_signed