Company Information
CIN
Status
Date of Incorporation
26 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
1,000,000
Directors
Yogesh Manek
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Manek
Director/Designated Partner
over 2 years ago
over 2 years ago
Veeru Manek
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chand Manek
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sushila Devi Manek
Director
over 25 years ago
over 25 years ago
Kiran Manek
Director
over 25 years ago
over 25 years ago
Rakhi Manek
Director
over 25 years ago
over 25 years ago
Madhu Manek
Director
over 25 years ago
over 25 years ago
Pramod Kumar Manek
Director
over 39 years ago
over 39 years ago
Jamnadass Manek
Director
over 39 years ago
over 39 years ago
Charges
28 March 2012
Punjab National Bank
28 Crore
28 March 2012
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Notice of resignation;-04032019
Evidence of cessation;-04032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
