Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Banthia
Pawan Kumar Banthia
Beneficial Owner
almost 28 years ago
Tanuja Banthia
Tanuja Banthia
Director
almost 30 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-16112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016