Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Laxmi Mimani
Vijay Laxmi Mimani
Director/Designated Partner
over 2 years ago
Sumit Mimani
Sumit Mimani
Director/Designated Partner
about 7 years ago
Hanumandas Mimani
Hanumandas Mimani
Director/Designated Partner
about 30 years ago

Past Directors

Shriprakash Dujari
Shriprakash Dujari
Director
over 9 years ago
Tanuja Mantri
Tanuja Mantri
Additional Director
about 11 years ago
Devendra Kumar Mantri
Devendra Kumar Mantri
Director
about 30 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-23102019_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
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-15072019
Form DPT-3-30062019
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Notice of resignation filed with the company-28032018
Proof of dispatch-28032018
Acknowledgement received from company-28032018
Form DIR-11-28032018_signed
Form DIR-12-13032018_signed
Declaration by first director-13032018