Company Information

CIN
Status
Date of Incorporation
28 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,129,000
Authorised Capital
50,000,000

Directors

Siddhartha Tantia
Siddhartha Tantia
Director
over 2 years ago
Rahul Tantia
Rahul Tantia
Director
almost 20 years ago

Past Directors

Rohini Sureka
Rohini Sureka
Director
almost 18 years ago
Damodar Prasad Sutodia
Damodar Prasad Sutodia
Director
about 20 years ago

Charges

1,139 Crore
20 August 2014
State Bank Of India
1,139 Crore
20 August 2014
State Bank Of India
0
20 August 2014
State Bank Of India
0

Documents

Form AOC - 4 CFS-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Form AOC-4-29122020
Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Form AOC-4-19112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DIR-12-07112019_signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019
Form AOC-4-08012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019