Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,828,000
Authorised Capital
5,000,000

Directors

Santosh Kumar Banthia
Santosh Kumar Banthia
Director
over 2 years ago
Suresh Kumar Banthia
Suresh Kumar Banthia
Beneficial Owner
over 29 years ago

Charges

0
02 March 2011
Tamilnad Mercantile Bank Ltd
33 Crore
02 March 2011
Tamilnad Mercantile Bank Ltd
0
02 March 2011
Tamilnad Mercantile Bank Ltd
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-22122018
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Supplementary or Test audit report under section 143-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017