Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
2,150,000

Directors

Khushbu Banthia
Khushbu Banthia
Director
over 2 years ago
Lalit Kumar Banthia
Lalit Kumar Banthia
Director/Designated Partner
over 2 years ago

Past Directors

Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
about 21 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
about 21 years ago

Documents

Form DPT-3-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
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
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-11052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Copy of board resolution authorizing giving of notice-11052017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016