Company Information

CIN
Status
Date of Incorporation
07 May 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Dhanraj Banthia
Rajendrakumar Dhanraj Banthia
Director/Designated Partner
about 1 year ago
Karuna Banthia
Karuna Banthia
Director/Designated Partner
over 1 year ago
Aditya Kumar Banthia
Aditya Kumar Banthia
Director/Designated Partner
almost 2 years ago
Vimala Shrikant Mantri
Vimala Shrikant Mantri
Director/Designated Partner
over 5 years ago
Shrikant Gopaldas Mantri
Shrikant Gopaldas Mantri
Director/Designated Partner
over 5 years ago
Surendra Banthia
Surendra Banthia
Director/Designated Partner
over 29 years ago

Past Directors

Giriraj Kumar Dammani
Giriraj Kumar Dammani
Director
over 8 years ago
Manish Rajendra Banthia
Manish Rajendra Banthia
Director
over 9 years ago
Sushil Gopaldas Mantri
Sushil Gopaldas Mantri
Director
almost 31 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Approval letter for extension of AGM;-12122020
Copy of MGT-8-12122020
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Form MGT-7-13122020_signed
Form MGT-15-10122020_signed
Form MGT-14-10122020_signed
Approval letter of extension of financial year of AGM-10122020
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form AOC-4(XBRL)-10122020_signed
Form DPT-3-06102020-signed
Form MR-1-16092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15092020
Copy of shareholders resolution-15092020
Form MR-1-17072020_signed
Copy of shareholders resolution-17072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Form MGT-15-24092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Form MGT-7-21092019_signed
Form AOC-4(XBRL)-21092019_signed