Company Information

CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,017,000
Authorised Capital
10,000,000

Directors

Krishna Kumar Tantia
Krishna Kumar Tantia
Director
over 2 years ago
Anil Kumar Tantia
Anil Kumar Tantia
Additional Director
over 32 years ago
Pawan Kumar Tantia
Pawan Kumar Tantia
Director
almost 33 years ago

Charges

9 Crore
15 December 2011
The Jammu And Kashmir Bank Limited
9 Crore
14 June 1996
Oriental Bank Of Commerce
2 Lak
12 September 2018
Axis Bank Limited
8 Crore
25 August 2009
Hdfc Bank Limited
5 Crore
20 November 1997
The Jammu And Kashmir Bank Ltd
2 Crore
13 July 2020
The Jammu And Kashmir Bank Limited
73 Lak
17 July 2023
Hdfc Bank Limited
0
15 December 2011
The Jammu And Kashmir Bank Limited
0
12 September 2018
Axis Bank Limited
0
13 July 2020
The Jammu And Kashmir Bank Limited
0
20 November 1997
The Jammu And Kashmir Bank Ltd
0
25 August 2009
Hdfc Bank Limited
0
14 June 1996
Oriental Bank Of Commerce
0
17 July 2023
Hdfc Bank Limited
0
15 December 2011
The Jammu And Kashmir Bank Limited
0
12 September 2018
Axis Bank Limited
0
13 July 2020
The Jammu And Kashmir Bank Limited
0
20 November 1997
The Jammu And Kashmir Bank Ltd
0
25 August 2009
Hdfc Bank Limited
0
14 June 1996
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12062020-signed
Form AOC-4-23022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020
Directors report as per section 134(3)-16022020
Form MGT-7-14022020_signed
Copy of MGT-8-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form DPT-3-26062019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form CHG-4-01042019-signed
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-1-27022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-12022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed