Company Information

CIN
Status
Date of Incorporation
28 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
932,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Banthia
Santosh Kumar Banthia
Director/Designated Partner
over 1 year ago
Mahesh Kumar Banthia
Mahesh Kumar Banthia
Director/Designated Partner
almost 2 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

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Directors report as per section 134(3)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form AOC-4-07072017_signed
List of share holders, debenture holders;-29072016
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form MGT-7-29072016_signed
Letter of the charge holder stating that the amount has been satisfied-29042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160429