Company Information

CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,566,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Banthia
Mahesh Kumar Banthia
Director
almost 2 years ago
Suresh Kumar Banthia
Suresh Kumar Banthia
Director
over 19 years ago

Charges

0
02 March 2011
Tamilnad Mercantile Bank Ltd
33 Crore
02 March 2011
Tamilnad Mercantile Bank Ltd
0
02 March 2011
Tamilnad Mercantile Bank Ltd
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-19102016
Form AOC-4-19102016