Company Information
CIN
Status
Date of Incorporation
23 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Devendra Kumar Mantri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanuja Mantri
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Pradip Kumar Saraogi
Additional Director
almost 14 years ago
almost 14 years ago
Shashankdhar Mantri
Director
almost 21 years ago
almost 21 years ago
Bal Kishan Toshniwal
Director
over 23 years ago
over 23 years ago
Girdhari Lal Sharma
Director
over 40 years ago
over 40 years ago
Charges
21 March 2014
Sidbi
2 Crore
16 September 2002
State Bank Of India
55 Lak
29 June 2011
State Bank Of India
55 Lak
21 March 2014
Sidbi
0
29 June 2011
State Bank Of India
0
16 September 2002
State Bank Of India
0
21 March 2014
Sidbi
0
29 June 2011
State Bank Of India
0
16 September 2002
State Bank Of India
0
21 March 2014
Sidbi
0
29 June 2011
State Bank Of India
0
16 September 2002
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form DPT-3-05062020-signed
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-15072019
Form MGT-14-19042019_signed
Optional Attachment-(2)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
