Company Information
CIN
Status
Date of Incorporation
14 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,394,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harsh Kumar Banthia
Director/Designated Partner
about 4 years ago
about 4 years ago
Naresh Kumar Banthia
Director
over 19 years ago
over 19 years ago
Jitesh Kumar Banthia
Director
over 19 years ago
over 19 years ago
Suresh Kumar Banthia
Director
over 19 years ago
over 19 years ago
Past Directors
Santosh Kumar Banthia
Director
over 19 years ago
over 19 years ago
Mahesh Kumar Banthia
Director
over 19 years ago
over 19 years ago
Charges
11 July 2018
Hdfc Bank Limited
17 Crore
11 August 2017
Hdfc Bank Limited
16 Crore
01 October 2011
Tamilnad Mercantile Bank Limited
2 Crore
16 September 2011
Tamilnad Mercantile Bank Limited
2 Crore
22 February 2006
Tamilnad Mercantile Bank Limited
3 Crore
20 May 2011
Tamilnad Mercantile Bank Limited
11 Crore
05 January 2011
Tamilnad Bank Mercantile Limited
1 Crore
05 February 2015
Tamilnad Mercantile Bank Limited
1 Crore
05 April 2016
Tamilnad Mercantile Bank Limited
1 Crore
27 March 2018
Tamilnad Mercantile Bank Limited
49 Lak
14 November 2011
Tamilnad Mercantile Bank Limited
8 Crore
18 February 2010
Tamilnad Mercantile Bank Limited
13 Crore
12 February 2008
Tamilnad Mercantile Bank Limited
23 Lak
17 July 2009
Tamilnad Mercantile Bank Ltd.
40 Lak
26 August 2009
Tamilnad Mercantile Bank Ltd.
1 Crore
18 August 2009
Tamilnad Mercantile Bank Ltd.
37 Lak
05 December 2008
Tamilnad Mercantile Bank Ltd
1 Crore
21 December 2009
Tamilnad Mercantile Bank Limited
49 Lak
14 November 2011
Tamilnad Mercantile Bank Limited
5 Crore
05 April 2016
Tamilnad Mercantile Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
18 February 2010
Tamilnad Mercantile Bank Limited
0
20 May 2011
Tamilnad Mercantile Bank Limited
0
05 December 2008
Tamilnad Mercantile Bank Ltd
0
05 February 2015
Tamilnad Mercantile Bank Limited
0
05 January 2011
Tamilnad Bank Mercantile Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
21 December 2009
Tamilnad Mercantile Bank Limited
0
18 August 2009
Tamilnad Mercantile Bank Ltd.
0
12 February 2008
Tamilnad Mercantile Bank Limited
0
01 October 2011
Tamilnad Mercantile Bank Limited
0
16 September 2011
Tamilnad Mercantile Bank Limited
0
26 August 2009
Tamilnad Mercantile Bank Ltd.
0
22 February 2006
Tamilnad Mercantile Bank Limited
0
17 July 2009
Tamilnad Mercantile Bank Ltd.
0
05 April 2016
Tamilnad Mercantile Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
18 February 2010
Tamilnad Mercantile Bank Limited
0
20 May 2011
Tamilnad Mercantile Bank Limited
0
05 December 2008
Tamilnad Mercantile Bank Ltd
0
05 February 2015
Tamilnad Mercantile Bank Limited
0
05 January 2011
Tamilnad Bank Mercantile Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
21 December 2009
Tamilnad Mercantile Bank Limited
0
18 August 2009
Tamilnad Mercantile Bank Ltd.
0
12 February 2008
Tamilnad Mercantile Bank Limited
0
01 October 2011
Tamilnad Mercantile Bank Limited
0
16 September 2011
Tamilnad Mercantile Bank Limited
0
26 August 2009
Tamilnad Mercantile Bank Ltd.
0
22 February 2006
Tamilnad Mercantile Bank Limited
0
17 July 2009
Tamilnad Mercantile Bank Ltd.
0
05 April 2016
Tamilnad Mercantile Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
18 February 2010
Tamilnad Mercantile Bank Limited
0
20 May 2011
Tamilnad Mercantile Bank Limited
0
05 December 2008
Tamilnad Mercantile Bank Ltd
0
05 February 2015
Tamilnad Mercantile Bank Limited
0
05 January 2011
Tamilnad Bank Mercantile Limited
0
14 November 2011
Tamilnad Mercantile Bank Limited
0
21 December 2009
Tamilnad Mercantile Bank Limited
0
18 August 2009
Tamilnad Mercantile Bank Ltd.
0
12 February 2008
Tamilnad Mercantile Bank Limited
0
01 October 2011
Tamilnad Mercantile Bank Limited
0
16 September 2011
Tamilnad Mercantile Bank Limited
0
26 August 2009
Tamilnad Mercantile Bank Ltd.
0
22 February 2006
Tamilnad Mercantile Bank Limited
0
17 July 2009
Tamilnad Mercantile Bank Ltd.
0
Documents
Form DPT-3-04042021_signed
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration by first director-24122020
Form DPT-3-23062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(3)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019