Company Information
CIN
Status
Date of Incorporation
26 November 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
3,500,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Bansal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohit Bansal
Director/Designated Partner
about 1 year ago
about 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
Akhil Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Bansal
Director/Designated Partner
almost 2 years ago
almost 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
Santosh Devi Agarwal
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
Rahul Bansal
Beneficial Owner
about 10 years ago
about 10 years ago
Charges
26 February 2004
Uco Bank
20 Lak
26 February 2004
Uco Bank
0
26 February 2004
Uco Bank
0
Documents
Form DPT-3-19122020_signed
Form MGT-14-19122020_signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Form BEN - 2-08122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-04122019
Optional Attachment-(1)-04122019
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Form AOC-4-03082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Auditor?s certificate-25062019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form AOC-4-09082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017