Company Information

CIN
Status
Date of Incorporation
03 January 2006
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
5,310,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anima Bansal
Anima Bansal
Director/Designated Partner
over 1 year ago
Aman Bansal
Aman Bansal
Director
about 7 years ago
Dipak Bansal
Dipak Bansal
Director/Designated Partner
about 7 years ago

Past Directors

Deepa Bansal
Deepa Bansal
Director
about 14 years ago
Amit Kumar Bansal
Amit Kumar Bansal
Director
about 14 years ago
Nibedita Mondal
Nibedita Mondal
Director
about 19 years ago
Subrata Mondal
Subrata Mondal
Director
about 19 years ago

Charges

23 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form SH-7-30032019-signed
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Copy of the resolution for alteration of capital;-22032019
Altered memorandum of assciation;-22032019
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-21092018_signed
Copy of the intimation sent by company-21092018
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Form ADT-3-30082018-signed
Resignation letter-21082018