Company Information

CIN
Status
Date of Incorporation
18 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
307,010
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Bansal
Kanishk Bansal
Director/Designated Partner
about 1 year ago
Rajesh Bansal
Rajesh Bansal
Director
almost 2 years ago
Rachna Bansal
Rachna Bansal
Director
about 17 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 20 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
over 20 years ago

Charges

0
13 June 2014
Oriental Bank Of Commerce
1 Crore
13 June 2014
Oriental Bank Of Commerce
0
13 June 2014
Oriental Bank Of Commerce
0
13 June 2014
Oriental Bank Of Commerce
0

Documents

Form ADT-1-04112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Letter of the charge holder stating that the amount has been satisfied-12102018
Form CHG-4-13102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181012
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed