Company Information

CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,859,200
Authorised Capital
5,000,000

Directors

Dwarika Prasad Tantia
Dwarika Prasad Tantia
Director/Designated Partner
over 2 years ago
Vijay Kumar Kejriwal
Vijay Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Ajoy Kumar Kejriwal
Ajoy Kumar Kejriwal
Director/Designated Partner
over 4 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

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Additional Director
about 6 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Additional Director
almost 11 years ago
Shanti Lal Choraria
Shanti Lal Choraria
Additional Director
about 12 years ago
Mahesh Kumar Lath
Mahesh Kumar Lath
Additional Director
about 12 years ago
Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 19 years ago
Nisha Garg
Nisha Garg
Director
over 19 years ago

Charges

0
16 March 2011
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(1)-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form MGT-7-08102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Form INC-22-03082020_signed
Optional Attachment-(2)-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(1)-03082020
Copy of board resolution authorizing giving of notice-03082020
Form DIR-12-18112019_signed
Notice of resignation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Optional Attachment-(1)-02092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092019
Form AOC-4(XBRL)-02092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-29052019_signed