Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,877,000
Authorised Capital
13,000,000

Directors

Anita Tantia
Anita Tantia
Director/Designated Partner
almost 2 years ago

Past Directors

Siddhartha Tantia
Siddhartha Tantia
Additional Director
over 15 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
over 30 years ago

Documents

Form ADT-1-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4 NBFC(IND AS)-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
Form AOC-4-28052020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form INC-22-18052018_signed
Copy of board resolution authorizing giving of notice-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Optional Attachment-(1)-15052018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed