Company Information

CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,493,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Banthia
Gaurav Banthia
Director/Designated Partner
almost 2 years ago
Jitesh Kumar Banthia
Jitesh Kumar Banthia
Director/Designated Partner
over 19 years ago
Surendra Kumar Banthia
Surendra Kumar Banthia
Director/Designated Partner
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
02 March 2011
Tamilnad Mercantile Bank Ltd
0
02 March 2011
Tamilnad Mercantile Bank Ltd
0
02 March 2011
Tamilnad Mercantile Bank Ltd
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
List of share holders, debenture holders;-22122018
Supplementary or Test audit report under section 143-22122018
Form MGT-7-22122018_signed
Form AOC - 4 CFS-22122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092017
Supplementary or Test audit report under section 143-08092017
Form AOC - 4 CFS-08092017_signed