Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,504,000
Authorised Capital
4,000,000

Directors

Mahesh Manglani
Mahesh Manglani
Director
over 2 years ago
Harish Manglani
Harish Manglani
Beneficial Owner
over 24 years ago

Past Directors

Veena Manglani
Veena Manglani
Director
over 30 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012018
Supplementary or Test audit report under section 143-23012018
Form AOC - 4 CFS-23012018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of written consent given by auditor-21112017