Company Information
CIN
Status
Date of Incorporation
14 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravindra Tantia
Beneficial Owner
over 1 year ago
over 1 year ago
Archit Tantia
Director
almost 2 years ago
almost 2 years ago
Pallav Tantia
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Surendra Tantia
Director
about 15 years ago
about 15 years ago
Pawan Kumar Sureka
Director
almost 18 years ago
almost 18 years ago
Anup Jhunjhunwala Kumar
Director
almost 18 years ago
almost 18 years ago
Charges
25 April 2013
Bank Of Baroda
11 Crore
12 August 2020
Bank Of Baroda
21 Lak
27 March 2023
Canara Bank
0
27 March 2023
Canara Bank
0
12 August 2020
Others
0
25 April 2013
Bank Of Baroda
0
27 March 2023
Canara Bank
0
27 March 2023
Canara Bank
0
12 August 2020
Others
0
25 April 2013
Bank Of Baroda
0
27 March 2023
Canara Bank
0
27 March 2023
Canara Bank
0
12 August 2020
Others
0
25 April 2013
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form DPT-3-24042020-signed
Form MGT-14-14022020_signed
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-03072019-signed
Form MGT-14-14042019_signed
Form DIR-12-14042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Form MGT-14-01042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019