Company Information
CIN
Status
Date of Incorporation
05 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,097,000
Authorised Capital
75,000,000
Directors
Manish Rasiklal Mansata
Director/Designated Partner
over 2 years ago
over 2 years ago
Mital Manish Mansata
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rishita Jatin Mansata
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jatin Rasiklal Mansata
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
12 May 2015
Kotak Mahindra Bank Limited
4 Crore
28 February 2013
Hdb Financial Services Limited
1 Crore
28 February 2013
Hdb Financial Services Limited
0
12 May 2015
Others
0
28 February 2013
Hdb Financial Services Limited
0
12 May 2015
Others
0
Documents
Form DPT-3-16062020-signed
Form MGT-7-24032020_signed
Form AOC-4(XBRL)-21032020_signed
Copy of MGT-8-19032020
List of share holders, debenture holders;-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form DPT-3-27062019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Copy of MGT-8-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-03042018_signed
Form AOC-4(XBRL)-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-29032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Optional Attachment-(1)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Declaration by first director-27032018
Form CHG-1-05022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
