Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Amit Sengupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rapheal Mantosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Johanne Mantosh
Director
about 5 years ago
about 5 years ago
John Mantosh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sudipta Som
Director
over 6 years ago
over 6 years ago
Ratan Mantosh
Director
about 9 years ago
about 9 years ago
Anjan Kumar Das
Director
over 26 years ago
over 26 years ago
Charges
29 May 2018
Kotak Mahindra Bank Limited
4 Crore
31 December 2010
Tata Capital Limited
2 Crore
25 March 2008
Reliance Capital Ltd
2 Crore
29 May 2018
Others
0
25 March 2008
Reliance Capital Ltd
0
31 December 2010
Tata Capital Limited
0
29 May 2018
Others
0
25 March 2008
Reliance Capital Ltd
0
31 December 2010
Tata Capital Limited
0
29 May 2018
Others
0
25 March 2008
Reliance Capital Ltd
0
31 December 2010
Tata Capital Limited
0
29 May 2018
Others
0
25 March 2008
Reliance Capital Ltd
0
31 December 2010
Tata Capital Limited
0
29 May 2018
Others
0
25 March 2008
Reliance Capital Ltd
0
31 December 2010
Tata Capital Limited
0
Documents
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Form DPT-3-21112019-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form DPT-3-01062019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
