Company Information

CIN
Status
Date of Incorporation
15 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,663,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Tantia
Siddhartha Tantia
Director/Designated Partner
almost 2 years ago
Harshvardhan Tantia
Harshvardhan Tantia
Director/Designated Partner
over 17 years ago
Sachetan Jalan
Sachetan Jalan
Director/Designated Partner
over 20 years ago

Past Directors

Tanmay Jalan
Tanmay Jalan
Additional Director
over 14 years ago
Bishwambhar Dayal Sureka
Bishwambhar Dayal Sureka
Director
almost 21 years ago

Charges

1,139 Crore
11 January 2017
State Bank Of India
1,139 Crore
21 May 2008
Andhra Bank
21 Lak
11 January 2017
State Bank Of India
0
21 May 2008
Andhra Bank
0
11 January 2017
State Bank Of India
0
21 May 2008
Andhra Bank
0
11 January 2017
State Bank Of India
0
21 May 2008
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form MGT-7-13062019_signed
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Form AOC-4-07062019_signed
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Instrument(s) of creation or modification of charge;-05052017
Form CHG-1-05052017_signed
Particulars of all joint charge holders;-05052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form DIR-12-041215.OCT
Optional Attachment 1-021215.PDF
Evidence of cessation-021215.PDF
Form ADT-1-181015.OCT