Company Information

CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naresh Kumar Mantri
Naresh Kumar Mantri
Managing Director
about 3 years ago
Birendra Kumar Gupta
Birendra Kumar Gupta
Whole Time Director
over 10 years ago
Beena Mantri
Beena Mantri
Director
over 21 years ago

Charges

0
09 February 2007
State Bank Of India
55 Lak
08 March 2006
State Bank Of India
30 Lak
17 November 2007
Union Bank Of India
1 Crore
08 March 2006
State Bank Of India
0
09 February 2007
State Bank Of India
0
17 November 2007
Union Bank Of India
0
08 March 2006
State Bank Of India
0
09 February 2007
State Bank Of India
0
17 November 2007
Union Bank Of India
0
08 March 2006
State Bank Of India
0
09 February 2007
State Bank Of India
0
17 November 2007
Union Bank Of India
0

Documents

Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form ADT-1-12092019_signed
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form DPT-3-01072019-signed
Form DPT-3-28062019-signed
Auditor?s certificate-05062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed