Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,590,000
Authorised Capital
2,000,000

Directors

Vineeta Jalan
Vineeta Jalan
Director/Designated Partner
over 2 years ago
Manoj Jalan
Manoj Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Sajan Kumar Agarwalla
Sajan Kumar Agarwalla
Director
about 9 years ago
Kamala Prasad Agarwala
Kamala Prasad Agarwala
Additional Director
almost 12 years ago
Piyush Kanti Ghosh
Piyush Kanti Ghosh
Additional Director
about 14 years ago

Registered Trademarks

Device Of Leaf Manncotta Holdings

[Class : 36] Investment In Shares & Securities, Financial Affairs, Monetary Affairs, Insurance, Stock Exchange Quotations, Brokerage On Stocks & Bonds.

Documents

Form DPT-3-14122020-signed
Form DPT-3-27052020-signed
Evidence of cessation;-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-02072019
Form INC-28-27042019-signed
Form PAS-3-18042019_signed
Optional Attachment-(1)-18042019
Copy of Board or Shareholders? resolution-18042019
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.-18042019
Copy of court order or NCLT or CLB or order by any other competent authority.-09042019
Form SH-7-30032019-signed
Optional Attachment-(1)-25032019
Copy of the resolution for alteration of capital;-25032019
Altered memorandum of assciation;-25032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-18112017_signed