Company Information

CIN
Status
Date of Incorporation
21 June 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwanath Tantia
Vishwanath Tantia
Director/Designated Partner
over 1 year ago
Vikram Tantia
Vikram Tantia
Director/Designated Partner
over 1 year ago
Yashraj Tantia
Yashraj Tantia
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Harlalka
Vishal Harlalka
Additional Director
about 8 years ago
Manju Devi Tantia
Manju Devi Tantia
Director
over 14 years ago
Bharat Bajoria
Bharat Bajoria
Director
about 19 years ago
Pradeep Chhotaria
Pradeep Chhotaria
Director
over 27 years ago

Charges

2 Crore
30 October 1996
Punjab National Bank
1 Crore
12 October 1984
Assam Financial Corporation
30 Lak
02 September 2020
Punjab National Bank
28 Lak
16 October 2023
Others
0
16 September 2022
Hdfc Bank Limited
0
02 September 2020
Others
0
30 October 1996
Others
0
12 October 1984
Assam Financial Corporation
0
16 October 2023
Others
0
16 September 2022
Hdfc Bank Limited
0
02 September 2020
Others
0
30 October 1996
Others
0
12 October 1984
Assam Financial Corporation
0

Documents

Form DIR-12-10092020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-30042020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Optional Attachment-(3)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
XBRL document in respect Consolidated financial statement-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-24122018_signed