Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Mahnot
Vijay Kumar Mahnot
Director
about 2 years ago

Past Directors

Ichu Devi Mahnot
Ichu Devi Mahnot
Director
about 18 years ago
Megh Raj Mahnot
Megh Raj Mahnot
Director
over 18 years ago

Charges

0
22 January 2008
State Bank Of India
1 Crore
22 January 2008
State Bank Of India
0
22 January 2008
State Bank Of India
0
22 January 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Form ADT-1-08042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form MGT-14-27032018-signed
Form PAS-3-22032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Copy of Board or Shareholders? resolution-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-20032018
Form SH-7-21072017-signed
Copy of the resolution for alteration of capital;-21072017
Altered memorandum of assciation;-21072017
Optional Attachment-(1)-05052017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017