Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,015,000
Authorised Capital
6,100,000

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

Charges

16 Crore
04 March 2015
Citi Bank N.a.
16 Crore
04 March 2015
Citi Bank N.a.
0
04 March 2015
Citi Bank N.a.
0

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-06012020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form MGT-14-03032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
Supplementary or Test audit report under section 143-26122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Form AOC - 4 CFS-26122016