Company Information
CIN
Status
Date of Incorporation
31 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jagdish Prasad Mansinka
Director
almost 12 years ago
almost 12 years ago
Saket Mansinka
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
29 September 2010
Vijaya Bank
40 Lak
29 September 2010
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
Documents
Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form MGT-7-071115.OCT
