Company Information

CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,765,000
Authorised Capital
2,000,000

Directors

Shyam Babu Mantry
Shyam Babu Mantry
Director
over 2 years ago
Kavita Mundra
Kavita Mundra
Director
over 2 years ago
Venugopal Mantry
Venugopal Mantry
Director/Designated Partner
over 8 years ago
Bimla Mantry
Bimla Mantry
Director
over 8 years ago

Documents

Form ADT-3-04032021_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Resignation letter-21112020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Copy of MGT-8-30122018
Details of other Entity(s)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Form AOC-4-30062018_signed
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form ADT-3-31102017-signed
Resignation letter-26102017
Letter of appointment;-26062017