Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Yashraj Tantia
Yashraj Tantia
Director/Designated Partner
almost 3 years ago
Shruti Tantia
Shruti Tantia
Director/Designated Partner
over 27 years ago

Past Directors

Vikram Tantia
Vikram Tantia
Additional Director
about 17 years ago
Sushil Shah
Sushil Shah
Director
almost 21 years ago
Vishwanath Tantia
Vishwanath Tantia
Managing Director
almost 25 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-3-30112018-signed
Resignation letter-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
Evidence of cessation;-25072018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017