Company Information

CIN
Status
Date of Incorporation
29 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,430,400
Authorised Capital
2,500,000

Directors

Shreyansh Batia
Shreyansh Batia
Director/Designated Partner
over 2 years ago
Lalit Chand Banthia
Lalit Chand Banthia
Director/Designated Partner
over 42 years ago
Sujan Mal Mehta
Sujan Mal Mehta
Director/Designated Partner
almost 45 years ago

Past Directors

Rajendra Batia
Rajendra Batia
Director
almost 45 years ago

Documents

Form DPT-3-05062020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-01072019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form MGT-7-121015.OCT