Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,613,000
Authorised Capital
5,000,000
Directors
Dilip Ujamashi Mamtora
Director
about 29 years ago
about 29 years ago
Ashwin Jagjiwan Mamtora
Director
about 29 years ago
about 29 years ago
Charges
06 May 1998
Indian Overseas Bank
90 Lak
25 July 2014
Indian Overseas Bank
1 Crore
25 July 2014
Indian Overseas Bank
0
06 May 1998
Indian Overseas Bank
0
25 July 2014
Indian Overseas Bank
0
06 May 1998
Indian Overseas Bank
0
25 July 2014
Indian Overseas Bank
0
06 May 1998
Indian Overseas Bank
0
25 July 2014
Indian Overseas Bank
0
06 May 1998
Indian Overseas Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Form DPT-3-28062019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-02032019
Form AOC-4-28022019_signed
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Form ADT-3-24012018-signed
Resignation letter-19012018
Letter of the charge holder stating that the amount has been satisfied-21022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170221
