Company Information
CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,966,000
Authorised Capital
2,000,000
Directors
Harish Manglani
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Dinesh Manglani
Director
about 13 years ago
about 13 years ago
Mahesh Manglani
Director
over 31 years ago
over 31 years ago
Veena Manglani
Director
over 31 years ago
over 31 years ago
Charges
05 February 2019
Standard Chartered Bank
5 Crore
05 February 2019
Standard Chartered Bank
5 Crore
29 August 2018
Standard Chartered Bank
3 Crore
15 February 2016
Tata Capital Financial Services Limited
50 Lak
10 August 2015
Union Bank Of India
50 Lak
27 May 2015
Union Bank Of India
22 Lak
26 May 2011
Union Bank Of India
5 Lak
26 July 2007
Union Bank Of India
97 Lak
04 May 2004
Union Bank Of India
2 Lak
04 May 2004
Union Bank Of India
2 Lak
17 November 2016
Axis Bank Limited
3 Crore
08 December 2020
Standard Chartered Bank
50 Lak
07 December 2020
Standard Chartered Bank
50 Lak
09 June 2022
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
05 February 2019
Standard Chartered Bank
0
05 February 2019
Standard Chartered Bank
0
26 May 2011
Union Bank Of India
0
10 August 2015
Union Bank Of India
0
27 May 2015
Union Bank Of India
0
26 July 2007
Union Bank Of India
0
04 May 2004
Union Bank Of India
0
04 May 2004
Union Bank Of India
0
17 November 2016
Axis Bank Limited
0
29 August 2018
Standard Chartered Bank
0
08 December 2020
Standard Chartered Bank
0
15 February 2016
Tata Capital Financial Services Limited
0
09 June 2022
Standard Chartered Bank
0
07 December 2020
Standard Chartered Bank
0
05 February 2019
Standard Chartered Bank
0
05 February 2019
Standard Chartered Bank
0
26 May 2011
Union Bank Of India
0
10 August 2015
Union Bank Of India
0
27 May 2015
Union Bank Of India
0
26 July 2007
Union Bank Of India
0
04 May 2004
Union Bank Of India
0
04 May 2004
Union Bank Of India
0
17 November 2016
Axis Bank Limited
0
29 August 2018
Standard Chartered Bank
0
08 December 2020
Standard Chartered Bank
0
15 February 2016
Tata Capital Financial Services Limited
0
Documents
Form MSME FORM I-30122020_signed
Form DPT-3-18122020-signed
Form MSME FORM I-28092020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form CHG-1-26092019_signed
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form DPT-3-16072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
