Company Information

CIN
Status
Date of Incorporation
13 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 July 2023
Paid Up Capital
15,842,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Kumar Banthia
Chandra Kumar Banthia
Director/Designated Partner
over 1 year ago
Dhiraj Banthia
Dhiraj Banthia
Director/Designated Partner
almost 12 years ago
Biman Kumar Paul
Biman Kumar Paul
Director/Designated Partner
about 12 years ago

Past Directors

Manish Banthia
Manish Banthia
Additional Director
about 12 years ago
Anshu Rajeev Banthia
Anshu Rajeev Banthia
Director
almost 15 years ago
Rajeev Kumar Banthia
Rajeev Kumar Banthia
Director
over 16 years ago
Sushil Banerjee
Sushil Banerjee
Director
over 17 years ago
Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
almost 29 years ago
Bishnu Kumar Banka
Bishnu Kumar Banka
Director
almost 29 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
List of share holders, debenture holders;-07082017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT
Directors- report as per section 134-3--170316.PDF
Copy Of Financial Statements as per section 134-170316.PDF
Form ADT-1-301215.OCT
Form ADT-1-111215.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Frm23ACA-280315 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314-Revised-1.OCT