Company Information

CIN
Status
Date of Incorporation
26 April 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,739,200
Authorised Capital
5,000,000

Directors

Pannalal Manna
Pannalal Manna
Director
over 2 years ago
Arup Kumar Manna
Arup Kumar Manna
Director/Designated Partner
over 2 years ago
Amit Baran Manna
Amit Baran Manna
Director
over 2 years ago

Past Directors

Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
almost 9 years ago
Asit Baran Manna
Asit Baran Manna
Director
about 18 years ago
Subhendu Manna
Subhendu Manna
Director
over 47 years ago

Charges

4 Crore
16 April 1987
United Bank Of India
4 Crore
16 April 1987
Others
0
16 April 1987
Others
0
16 April 1987
Others
0

Documents

Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-04082020-signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-01102019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Instrument(s) of creation or modification of charge;-11052018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed