Company Information

CIN
Status
Date of Incorporation
02 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,521,700
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srijak Bansal
Srijak Bansal
Director/Designated Partner
over 1 year ago
Uma Bansal
Uma Bansal
Director
over 2 years ago
. Adarsh Bansal
. Adarsh Bansal
Individual Promoter
about 5 years ago

Past Directors

Mahesh Kumar Bansal
Mahesh Kumar Bansal
Director
almost 27 years ago
Yogesh Kumar Bansal
Yogesh Kumar Bansal
Director
almost 27 years ago

Charges

0
30 November 2007
State Bank Of India
9 Crore
15 September 2003
The Federal Bank Ltd
5 Crore
15 September 2003
The Federal Bank Ltd
0
30 November 2007
State Bank Of India
0
15 September 2003
The Federal Bank Ltd
0
30 November 2007
State Bank Of India
0
15 September 2003
The Federal Bank Ltd
0
30 November 2007
State Bank Of India
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation filed with the company-20122019
Form DIR-11-20122019_signed
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Proof of dispatch-20122019
Acknowledgement received from company-20122019
Declaration by first director-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(3)-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018
Form CHG-4-12042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180412
Form AOC-4-10012018_signed