Company Information

CIN
Status
Date of Incorporation
22 October 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
1,500,000

Directors

Karuna Banthia
Karuna Banthia
Director
over 2 years ago
Aditya Kumar Banthia
Aditya Kumar Banthia
Director
over 2 years ago

Past Directors

Surendra Banthia
Surendra Banthia
Additional Director
over 9 years ago

Registered Trademarks

Aadisha Magnum Exports

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Letter of appointment;-24102016
Form DIR-12-24102016
Form AOC-4-24102016
Optional Attachment-(2)-13072016
Interest in other entities;-13072016
Letter of appointment;-13072016
Optional Attachment-(1)-13072016