Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
8,200,000
Authorised Capital
15,000,000

Directors

Vinita Bangur
Vinita Bangur
Director
over 2 years ago
Ramakant Kankani
Ramakant Kankani
Director
over 3 years ago
Kishan Gopal Lohia
Kishan Gopal Lohia
Manager/Secretary
over 5 years ago
Pushpa Devi Bangur
Pushpa Devi Bangur
Beneficial Owner
about 6 years ago

Past Directors

Shankarlal Kedia
Shankarlal Kedia
Director
over 19 years ago
Abhay Gandhi
Abhay Gandhi
Director
over 28 years ago

Documents

Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Declaration by first director-17112020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Optional Attachment-(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DIR-12-20082020_signed
Declaration by first director-19082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Form ADT-1-24072019_signed
List of share holders, debenture holders;-24072019
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
-24072019
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Form AOC-4-22072019_signed