Company Information

CIN
Status
Date of Incorporation
31 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,367,000
Authorised Capital
14,500,000

Directors

Anvita Tantia
Anvita Tantia
Director
over 16 years ago
Anuradha Halwasiya
Anuradha Halwasiya
Director
over 16 years ago
Akash Tantia
Akash Tantia
Director
about 20 years ago
Adarsh Kumar Halwasiya
Adarsh Kumar Halwasiya
Beneficial Owner
over 21 years ago

Charges

0
21 August 2006
The Federal Bank Limited
1 Crore
21 August 2006
The Federal Bank Limited
0
21 August 2006
The Federal Bank Limited
0
21 August 2006
The Federal Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form INC-28-14122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form INC-28-05092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092016
Form CHG-4-200116.OCT