Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,400,000
Directors
Nimai Chandra Manna
Director
over 2 years ago
over 2 years ago
Subhadeep Karan
Director
about 4 years ago
about 4 years ago
Manoj Manna
Director/Designated Partner
about 5 years ago
about 5 years ago
Lakshman Chandra Manna
Director
about 21 years ago
about 21 years ago
Past Directors
Ashim Kumar Karan
Director
about 21 years ago
about 21 years ago
Dilip Kumar Manna
Director
about 21 years ago
about 21 years ago
Charges
20 May 2005
Punjab National Bank
22 Crore
20 May 2005
Others
0
20 May 2005
Others
0
20 May 2005
Others
0
Documents
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Declaration by first director-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form DPT-3-21042020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
