Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,833,760
Authorised Capital
50,000,000

Directors

Narayan Das Manihar
Narayan Das Manihar
Beneficial Owner
almost 6 years ago
Nilesh Manihar .
Nilesh Manihar .
Director/Designated Partner
almost 8 years ago
Sourav Manihar
Sourav Manihar
Director
over 12 years ago
Ritesh Manihar
Ritesh Manihar
Director
over 12 years ago

Past Directors

Ghanshyam Das Manihar
Ghanshyam Das Manihar
Director
over 12 years ago

Charges

4 Crore
21 November 2017
Yes Bank Limited
2 Crore
24 December 2019
Icici Bank Limited
2 Crore
24 December 2019
Others
0
21 November 2017
Yes Bank Limited
0
24 December 2019
Others
0
21 November 2017
Yes Bank Limited
0
24 December 2019
Others
0
21 November 2017
Yes Bank Limited
0

Documents

Form DPT-3-12052020-signed
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-28062019
Form CHG-1-29092018_signed
Optional Attachment-(2)-05092018
Instrument(s) of creation or modification of charge;-05092018
Optional Attachment-(1)-05092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Optional Attachment-(1)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed