Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,500,000

Directors

Dwarika Prasad Tantia
Dwarika Prasad Tantia
Director/Designated Partner
over 2 years ago
Mridul Tantia
Mridul Tantia
Director/Designated Partner
over 2 years ago
Kriti Tantia
Kriti Tantia
Director/Designated Partner
over 2 years ago
Om Tantia
Om Tantia
Director/Designated Partner
over 6 years ago
Shree Gopal Tantia
Shree Gopal Tantia
Beneficial Owner
over 6 years ago
Aruna Tantia
Aruna Tantia
Director
over 16 years ago
Atul Tantia
Atul Tantia
Director
over 16 years ago
Amit Anand
Amit Anand
Director
almost 19 years ago
Anju Bagla
Anju Bagla
Director
almost 20 years ago

Past Directors

Amrit Jyoti Tantia
Amrit Jyoti Tantia
Director Appointed In Casual Vacancy
about 12 years ago
Vaibhav Tantia
Vaibhav Tantia
Director Appointed In Casual Vacancy
about 12 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 18 years ago
Sanjeev Bhalotia
Sanjeev Bhalotia
Director
almost 19 years ago

Charges

18 Crore
16 March 2017
Lic Housing Finance Ltd
18 Crore
10 June 2014
Allahabad Bank
20 Crore
16 March 2017
Others
0
10 June 2014
Allahabad Bank
0
16 March 2017
Others
0
10 June 2014
Allahabad Bank
0
16 March 2017
Others
0
10 June 2014
Allahabad Bank
0

Documents

Form DPT-3-17122020-signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form INC-22-03082020_signed
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Copy of board resolution authorizing giving of notice-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(1)-03082020
Form DPT-3-14052020-signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019