Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,333,500
Authorised Capital
17,550,000

Directors

Aditya Tantia
Aditya Tantia
Director/Designated Partner
almost 5 years ago
Pramod Kumar Tantia
Pramod Kumar Tantia
Director/Designated Partner
almost 5 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
about 12 years ago
Arun Maheshwari
Arun Maheshwari
Director
almost 14 years ago
Arun Ghosh
Arun Ghosh
Director
almost 17 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 17 years ago
Raj Kumari Goenka
Raj Kumari Goenka
Director
almost 22 years ago
Shri Krishna Goenka
Shri Krishna Goenka
Director
over 26 years ago

Documents

Form GNL-2-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-06122019
Form MGT-14-16112019_signed
Altered memorandum of association-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
-11062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-16112017_signed