Company Information
CIN
Status
Date of Incorporation
03 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vandana Bansal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohit Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Prasad Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Binod Kumar Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saroj Devi Bansal
Beneficial Owner
about 5 years ago
about 5 years ago
Harsh Bansal
Director/Designated Partner
about 5 years ago
about 5 years ago
Aditi Bansal
Beneficial Owner
about 5 years ago
about 5 years ago
Santosh Devi Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Rahul Bansal
Beneficial Owner
about 5 years ago
about 5 years ago
Siddharth Bansal
Beneficial Owner
about 5 years ago
about 5 years ago
Deepak Bansal
Beneficial Owner
about 5 years ago
about 5 years ago
Raj Bansal
Beneficial Owner
about 5 years ago
about 5 years ago
Akhil Bansal
Beneficial Owner
over 9 years ago
over 9 years ago
Charges
09 July 2013
Hdfc Bank Limited
4 Crore
27 March 2023
Axis Bank Limited
7 Crore
27 March 2023
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-30062020-signed
Form DPT-3-05052020-signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
Auditor?s certificate-14122019
Form DPT-3-28112019-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Optional Attachment-(1)-09072019
Notice of resignation;-09072019
Notice of resignation filed with the company-09072019
Form DIR-12-09072019_signed
Form DIR-11-09072019_signed
Evidence of cessation;-09072019
Acknowledgement received from company-09072019
Proof of dispatch-09072019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Form DIR-11-22052019_signed
Proof of dispatch-22052019
Notice of resignation filed with the company-22052019
