Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
71,700,000
Authorised Capital
141,000,000

Directors

Dwarika Prasad Tantia
Dwarika Prasad Tantia
Director/Designated Partner
over 2 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
Arun Kumar Dokania
Arun Kumar Dokania
Nominee Director
about 15 years ago
Vaibhav Tantia
Vaibhav Tantia
Director
over 15 years ago

Past Directors

Anatha Bandhaba Chakrabartty
Anatha Bandhaba Chakrabartty
Company Secretary
over 6 years ago
Mahesh Kumar Lath
Mahesh Kumar Lath
Director
over 11 years ago

Charges

0
20 July 2011
Sbicap Trustee Company Limited
70 Crore
20 July 2011
Sbicap Trustee Company Limited
0
20 July 2011
Sbicap Trustee Company Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020
Form INC-22-03082020_signed
Copies of the utility bills as mentioned above (not older than two months)-03082020
Copy of board resolution authorizing giving of notice-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Optional Attachment-(1)-31082019
Form AOC-4(XBRL)-31082019_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed