Company Information

CIN
Status
Date of Incorporation
13 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sunil Mantri
Sunil Mantri
Beneficial Owner
about 2 years ago
Sushil Mantri
Sushil Mantri
Beneficial Owner
about 23 years ago
Sushant Mantri
Sushant Mantri
Beneficial Owner
about 23 years ago

Charges

10 Crore
26 July 2019
Hdfc Bank Limited
10 Crore
26 July 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
26 July 2019
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-10112020-signed
Optional Attachment-(2)-23042020
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form ADT-1-14022018_signed
Copy of resolution passed by the company-13022018
Copy of the intimation sent by company-13022018
Copy of written consent given by auditor-13022018
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed