Company Information

CIN
Status
Date of Incorporation
23 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Akash Tantia
Akash Tantia
Director/Designated Partner
over 2 years ago
Kailash Tantia
Kailash Tantia
Beneficial Owner
over 6 years ago
Manisha Devi Agarwal
Manisha Devi Agarwal
Director
over 21 years ago

Past Directors

Pawan Kumar Sureka
Pawan Kumar Sureka
Additional Director
over 8 years ago
Jay Prakash Tantia
Jay Prakash Tantia
Director
almost 42 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Letter of appointment;-19062017
Interest in other entities;-19062017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Copy Of Financial Statements as per section 134-241015.PDF
Optional Attachment 1-231015.PDF
Copy of resolution-231015.PDF