Company Information

CIN
Status
Date of Incorporation
30 May 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Bansal
Nilesh Bansal
Director/Designated Partner
over 1 year ago
Pratima Bansal
Pratima Bansal
Director
over 39 years ago
Satish Mohan Bansal
Satish Mohan Bansal
Director
over 39 years ago

Charges

65 Lak
27 June 2019
Oriental Bank Of Commerce
40 Lak
10 October 2018
Union Bank Of India
20 Lak
16 November 2009
Union Loan Point Union Bank Of India
5 Lak
10 October 2018
Others
0
27 June 2019
Others
0
16 November 2009
Union Loan Point Union Bank Of India
0
10 October 2018
Others
0
27 June 2019
Others
0
16 November 2009
Union Loan Point Union Bank Of India
0
10 October 2018
Others
0
27 June 2019
Others
0
16 November 2009
Union Loan Point Union Bank Of India
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-23102019-signed
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-22112018
Optional Attachment-(3)-22112018
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
Optional Attachment-(2)-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Form MGT-7-22112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed