Company Information

CIN
Status
Date of Incorporation
03 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Banthia
Ashok Kumar Banthia
Director
almost 22 years ago
Kanak Mall Banthia
Kanak Mall Banthia
Director
over 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Secretarial Audit Report-20112019
Directors report as per section 134(3)-20112019
Details of other Entity(s)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Secretarial Audit Report-15062019
Company CSR policy as per section 135(4)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form AOC-4-05012018_signed
Company CSR policy as per section 135(4)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Secretarial Audit Report-04012018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Company CSR policy as per section 135(4)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed