Company Information

CIN
Status
Date of Incorporation
10 May 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Shrikant Gopaldas Mantri
Shrikant Gopaldas Mantri
Director
over 6 years ago
Surendra Banthia
Surendra Banthia
Managing Director
over 9 years ago
Aditya Kumar Banthia
Aditya Kumar Banthia
Whole Time Director
almost 22 years ago

Charges

10 Crore
25 June 2019
Hdfc Bank Limited
10 Crore

Documents

Form MGT-7-29122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form DPT-3-21122020-signed
Form MGT-15-07102020_signed
Form DPT-3-18062020-signed
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form MGT-15-01102019_signed
Optional Attachment-(4)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019