Company Information
CIN
Status
Date of Incorporation
22 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Banthia
Beneficial Owner
almost 27 years ago
almost 27 years ago
Tanuja Banthia
Director
almost 29 years ago
almost 29 years ago
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-16112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016