Company Information

CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,000
Authorised Capital
1,000,000

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-3-06012021-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-26102016
Letter of appointment;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form DIR-12-13072016_signed
Interest in other entities;-13072016