Company Information
CIN
Status
Date of Incorporation
19 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,000
Authorised Capital
1,000,000
Directors
Ashish Beriwal
Director
almost 2 years ago
almost 2 years ago
Amit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Abhay Kumar Tantiya
Director
almost 31 years ago
almost 31 years ago
Suresh Kumar Tantiya
Director
almost 31 years ago
almost 31 years ago
Past Directors
Ratan Lal Tantiya
Director
almost 31 years ago
almost 31 years ago
Sajjan Kumar Tantiya
Director
almost 31 years ago
almost 31 years ago
Charges
07 December 2019
Axis Bank Limited
2 Crore
07 December 2019
Axis Bank Limited
0
07 December 2019
Axis Bank Limited
0
07 December 2019
Axis Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form ADT-1-18022019_signed
Copy of the intimation sent by company-11022019
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
List of share holders, debenture holders;-28122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(3)-24072018
Notice of resignation;-30032018
