Company Information
CIN
Status
Date of Incorporation
17 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,105,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanju Banthia
Director
over 1 year ago
over 1 year ago
Past Directors
Gaurav Banthia
Additional Director
over 3 years ago
over 3 years ago
Jitesh Kumar Banthia
Additional Director
over 3 years ago
over 3 years ago
Sukumar Saha
Director
about 26 years ago
about 26 years ago
Vijay Kr Swami
Director
over 26 years ago
over 26 years ago
Charges
28 November 2011
Tamilnad Mercantile Bank Limited
10 Crore
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_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
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 AOC - 4 CFS-26112019
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
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-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-24122018
Supplementary or Test audit report under section 143-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082017