Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
7,600,000

Directors

Anant Tantia
Anant Tantia
Director/Designated Partner
over 2 years ago
Madhusudan Tantia
Madhusudan Tantia
Beneficial Owner
over 2 years ago
Dronesh Singhania
Dronesh Singhania
Director
over 2 years ago
Ravi Tikmany
Ravi Tikmany
Director
about 3 years ago
Om Prakash Tantia
Om Prakash Tantia
Beneficial Owner
over 6 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form DPT-3-13112020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Interest in other entities;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form DPT-3-22072019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Directors report as per section 134(3)-19112018