Company Information

CIN
Status
Date of Incorporation
27 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,353,600
Authorised Capital
150,000,000

Directors

Shrikant Mantri
Shrikant Mantri
Director/Designated Partner
about 2 years ago
Rajeev Mantri
Rajeev Mantri
Individual Promoter
over 8 years ago
Jayshree Mantri
Jayshree Mantri
Director/Designated Partner
over 22 years ago
Prashant Kumar Mantri
Prashant Kumar Mantri
Director/Designated Partner
over 27 years ago
Pradeep Ramwilas Rathi
Pradeep Ramwilas Rathi
Director
almost 31 years ago

Charges

1 Crore
11 June 2013
United Bank Of India
1 Crore
03 September 2021
Hdfc Bank Limited
1 Crore
03 September 2021
Hdfc Bank Limited
0
11 June 2013
United Bank Of India
0
03 September 2021
Hdfc Bank Limited
0
11 June 2013
United Bank Of India
0
03 September 2021
Hdfc Bank Limited
0
11 June 2013
United Bank Of India
0

Documents

Form DPT-3-27122020_signed
Letter of the charge holder stating that the amount has been satisfied-29062020
Form CHG-4-29062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-05062019
Optional Attachment-(3)-05062019
Form DIR-12-05062019_signed
Optional Attachment-(2)-05062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019