Company Information

CIN
Status
Date of Incorporation
23 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,150,000
Authorised Capital
5,000,000

Directors

Vikash Kumar Tantia
Vikash Kumar Tantia
Whole Time Director
over 2 years ago
Mukesh Kumar Tantia
Mukesh Kumar Tantia
Whole Time Director
almost 11 years ago
Rajni Tantia
Rajni Tantia
Whole Time Director
almost 11 years ago
Jyoti Tantia
Jyoti Tantia
Whole Time Director
almost 11 years ago

Past Directors

Arvind Daga
Arvind Daga
Director
almost 18 years ago
Vijay Singh Tantia
Vijay Singh Tantia
Director
almost 18 years ago
Somnath Mukherjee
Somnath Mukherjee
Additional Director
almost 20 years ago
Shampa Ahmed
Shampa Ahmed
Director
over 24 years ago

Documents

Form DPT-3-23062020-signed
Form ADT-1-21012020_signed
Optional Attachment-(1)-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form ADT-3-12122019_signed
Resignation letter-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed