Company Information

CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
5,000,000

Directors

Mamta Banthia
Mamta Banthia
Director
over 2 years ago
Amarjit Banthia
Amarjit Banthia
Beneficial Owner
over 34 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-03112018_signed
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Directors report as per section 134(3)-20082018
Optional Attachment-(1)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-15082018_signed
Form ADT-1-26052018_signed
Copy of the intimation sent by company-26052018
Optional Attachment-(1)-26052018
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Form ADT-3-18052018-signed
Resignation letter-12052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017