Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,907,500
Authorised Capital
2,500,000
Directors
Sunil Mantri
Director
about 2 years ago
about 2 years ago
Sushil Mantri
Director
over 30 years ago
over 30 years ago
Sushant Mantri
Director
over 30 years ago
over 30 years ago
Charges
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
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
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-14022018_signed
Copy of written consent given by auditor-13022018
Copy of the intimation sent by company-13022018
Copy of resolution passed by the company-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form ADT-1-09092017_signed
Copy of written consent given by auditor-09092017
