Company Information

CIN
Status
Date of Incorporation
12 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,550,000
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Niwas Bangur
Lakshmi Niwas Bangur
Director/Designated Partner
over 2 years ago
Shreeyash Bangur
Shreeyash Bangur
Director/Designated Partner
over 5 years ago
Yogesh Bangur
Yogesh Bangur
Non Individual Subscriber
over 5 years ago
Sheetal Bangur
Sheetal Bangur
Director/Designated Partner
over 26 years ago
Alka Devi Bangur
Alka Devi Bangur
Director/Designated Partner
almost 34 years ago

Past Directors

Alok Kabra
Alok Kabra
Director
almost 34 years ago

Charges

10 Crore
21 March 2018
Shree Krishna Agency Limited
5 Crore
20 March 2017
Yes Bank Limited
5 Crore
21 March 2018
Others
0
20 March 2017
Yes Bank Limited
0
21 March 2018
Others
0
20 March 2017
Yes Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-14012020-signed
Form INC-28-10012020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Form INC-28-07112019-signed
Form INC-28-06112019-signed
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Form INC-28-04102019-signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-20092019
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form DPT-3-26062019
Copy of written consent given by auditor-12062019