Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,500,000

Directors

Piyush Mantri
Piyush Mantri
Director
over 2 years ago
Mahesh Chandra Mantri
Mahesh Chandra Mantri
Beneficial Owner
over 6 years ago
Manish Mantri
Manish Mantri
Director
over 19 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-17062020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-15102019-signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Optional Attachment-(1)-24042018
Copy of board resolution authorizing giving of notice-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed