Company Information
CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,501,000
Authorised Capital
20,000,000
Directors
Akhil Kumar Manglik
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramila Manglik
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form PAS-3-01042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042017
Copy of Board or Shareholders? resolution-01042017
Complete record of private placement offers and acceptances in Form PAS-5.-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form PAS-3-15092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092016
Copy of Board or Shareholders? resolution-15092016
Complete record of private placement offers and acceptances in Form PAS-5.-15092016
Optional Attachment 1-060216.PDF
MoA - Memorandum of Association-060216.PDF
