Company Information

CIN
Status
Date of Incorporation
16 July 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 1 year ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
over 1 year ago
Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
over 1 year ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
over 1 year ago
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
over 1 year ago
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
almost 2 years ago
Akhil Bansal
Akhil Bansal
Director/Designated Partner
about 2 years ago
Saurav Bansal
Saurav Bansal
Director/Designated Partner
about 2 years ago
Saroj Devi Bansal
Saroj Devi Bansal
Beneficial Owner
about 5 years ago
Harsh Bansal
Harsh Bansal
Director/Designated Partner
about 5 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Beneficial Owner
about 5 years ago
Rahul Bansal
Rahul Bansal
Beneficial Owner
about 5 years ago
Siddharth Bansal
Siddharth Bansal
Beneficial Owner
about 5 years ago
Raj Bansal
Raj Bansal
Beneficial Owner
about 5 years ago
Deepak Bansal
Deepak Bansal
Beneficial Owner
over 25 years ago

Documents

Form DPT-3-30062020-signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-17082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Evidence of cessation;-14052018
Form DIR-11-14052018_signed
Optional Attachment-(1)-14052018
Interest in other entities;-14052018
Form DIR-12-14052018_signed
Proof of dispatch-14052018
Declaration by first director-14052018
Notice of resignation filed with the company-14052018
Notice of resignation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed