Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
23,666,650
Authorised Capital
30,000,000

Directors

Devendra Kumar Mantri
Devendra Kumar Mantri
Beneficial Owner
almost 3 years ago
Shashankdhar Mantri
Shashankdhar Mantri
Director
over 20 years ago
Bal Kishan Toshniwal
Bal Kishan Toshniwal
Director
over 28 years ago
Tanuja Mantri
Tanuja Mantri
Director
over 28 years ago

Past Directors

Pradip Kumar Saraogi
Pradip Kumar Saraogi
Additional Director
about 10 years ago
Manjari Devi Mantri
Manjari Devi Mantri
Director
about 26 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(2)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-10102018
Optional Attachment-(2)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed