Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,531,600
Authorised Capital
12,000,000

Directors

Anita Tantia
Anita Tantia
Director/Designated Partner
almost 2 years ago
Sarla Tantia
Sarla Tantia
Beneficial Owner
about 6 years ago
Ishwari Prasad Tantia
Ishwari Prasad Tantia
Beneficial Owner
about 6 years ago
Laxmi Tantia
Laxmi Tantia
Beneficial Owner
about 6 years ago

Past Directors

Harshvardhan Tantia
Harshvardhan Tantia
Additional Director
about 6 years ago
Damodar Prasad Sutodia
Damodar Prasad Sutodia
Director
about 14 years ago
Siddhartha Tantia
Siddhartha Tantia
Additional Director
over 14 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 15 years ago
Sandeep Sharma
Sandeep Sharma
Additional Director
over 17 years ago
Akash Chatterjee
Akash Chatterjee
Director
almost 18 years ago
Manoj Sharma
Manoj Sharma
Director
over 18 years ago

Charges

4 Crore
28 September 2016
The South Indian Bank Limited
4 Crore
28 September 2016
The South Indian Bank Limited
0
28 September 2016
The South Indian Bank Limited
0

Documents

Form AOC-4-23092020_signed
Supplementary or Test audit report under section 143-22092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020
Form AOC - 4 CFS-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form DPT-3-07072020-signed
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Interest in other entities;-13062020
Optional Attachment-(1)-13062020
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form BEN - 2-08112019_signed
Declaration under section 90-06112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-16102019
Interest in other entities;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Notice of resignation;-16102019
Evidence of cessation;-16102019
Form MGT-7-14082019_signed
List of share holders, debenture holders;-13082019
Form MGT-7-19012019_signed
Form AOC - 4 CFS-19012019_signed
Form AOC-4-17012019_signed
Form AOC - 4 CFS-17012019_signed
Form AOC-4-15012019_signed