Company Information

CIN
Status
Date of Incorporation
11 June 2013
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Tantia
Anant Tantia
Director/Designated Partner
over 1 year ago
Ananya Tantia
Ananya Tantia
Director/Designated Partner
almost 2 years ago
Tulika Devi Tantia
Tulika Devi Tantia
Beneficial Owner
over 5 years ago
Ashok Kumar Kataria
Ashok Kumar Kataria
Director
about 11 years ago

Past Directors

Abhishek Bajaj
Abhishek Bajaj
Additional Director
about 8 years ago
Aditya Vikram Sharma
Aditya Vikram Sharma
Additional Director
over 10 years ago
Abinash Chandra Bhowmick
Abinash Chandra Bhowmick
Director
about 11 years ago
Ashish Kumar Jalan
Ashish Kumar Jalan
Director
over 11 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
almost 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
almost 12 years ago

Documents

Form ADT-1-05032021_signed
Form DPT-3-04012021-signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Declaration by first director-26072019
Interest in other entities;-26072019
Optional Attachment-(1)-26072019
Form DPT-3-22072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018