Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,492,000
Authorised Capital
15,000,000

Directors

Aditya Kumar Banthia
Aditya Kumar Banthia
Director
over 2 years ago

Past Directors

Surendra Banthia
Surendra Banthia
Additional Director
over 9 years ago
Karuna Banthia
Karuna Banthia
Additional Director
over 9 years ago

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Supplementary or Test audit report under section 143-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC-4-26122019_signed
Form AOC - 4 CFS-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Supplementary or Test audit report under section 143-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122017
Form AOC-4-18122017_signed
Form AOC - 4 CFS-18122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017