Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,981,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Bansal
Dilip Bansal
Director
over 1 year ago
Pramod Bansal
Pramod Bansal
Director/Designated Partner
over 1 year ago
Keshav Bansal
Keshav Bansal
Director/Designated Partner
over 2 years ago
Ram Narayan Bansal
Ram Narayan Bansal
Beneficial Owner
over 17 years ago
Pradeep Bansal
Pradeep Bansal
Beneficial Owner
almost 19 years ago

Documents

Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Interest in other entities;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-03072019
Form DPT-3-30062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed