Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
61,000,000

Directors

Chandra Kumar Banthia
Chandra Kumar Banthia
Director
over 2 years ago
Manish Banthia
Manish Banthia
Director
over 17 years ago

Past Directors

Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 18 years ago

Documents

Form SH-7-03022021-signed
Copy of the resolution for alteration of capital;-25012021
Altered memorandum of assciation;-25012021
Altered memorandum of assciation;-07012021
Copy of the resolution for alteration of capital;-07012021
Copy of the resolution for alteration of capital;-10122020
Altered memorandum of assciation;-10122020
Form MGT-14-07122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Optional Attachment-(1)-27112020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form DPT-3-01072019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-06122018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12012017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed