Company Information

CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,576,000
Authorised Capital
2,500,000

Directors

Suresh Kumar Banthia
Suresh Kumar Banthia
Director
over 20 years ago
Jitesh Kumar Banthia
Jitesh Kumar Banthia
Director
about 22 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-31102019
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 DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
List of share holders, debenture holders;-26072016
Form MGT-7-26072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed