Company Information

CIN
Status
Date of Incorporation
11 April 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Vishwanath Tantia
Vishwanath Tantia
Director/Designated Partner
about 2 years ago
Gautam Bhansali
Gautam Bhansali
Director/Designated Partner
about 10 years ago

Past Directors

Vikram Tantia
Vikram Tantia
Additional Director
over 15 years ago
Mahesh Chandra Khemka
Mahesh Chandra Khemka
Director
over 45 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Optional Attachment-(1)-22032019
Copy of the intimation sent by company-22032019
Form MGT-14-19032019_signed
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-3-03122018-signed
Resignation letter-20112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed