Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,907,500
Authorised Capital
5,000,000

Directors

Piyush Mantri
Piyush Mantri
Director
over 2 years ago
Mahesh Chandra Mantri
Mahesh Chandra Mantri
Beneficial Owner
over 26 years ago

Past Directors

Manish Mantri
Manish Mantri
Director
over 26 years ago

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-21122020-signed
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC - 4 CFS-16112019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form DPT-3-15102019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-02072019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Supplementary or Test audit report under section 143-27102018