Company Information
CIN
Status
Date of Incorporation
16 February 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
717,400
Authorised Capital
1,500,000
Directors
Pannalal Manna
Director
over 2 years ago
over 2 years ago
Dipankar Manna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pranjal Manna
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kalyan Mallick
Director
almost 18 years ago
almost 18 years ago
Niharendu Manna
Director
over 50 years ago
over 50 years ago
Charges
12 November 1984
United Bank Of India
4 Crore
11 March 2021
Punjab National Bank
3 Crore
07 November 2022
Others
0
11 March 2021
Others
0
12 November 1984
United Bank Of India
0
07 November 2022
Others
0
11 March 2021
Others
0
12 November 1984
United Bank Of India
0
Documents
Form AOC-4-20102023_signed
List of Directors;-16102023
Optional Attachment-(1)-16102023
List of share holders, debenture holders;-16102023
Form MGT-7A-16102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form DPT-3-21062022_signed
Form CHG-1-22032022_signed
Instrument(s) of creation or modification of charge;-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(2)-22032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220322
Form MGT-7A-31122021_signed
List of Directors;-23122021
List of share holders, debenture holders;-23122021
Optional Attachment-(1)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Directors report as per section 134(3)-05102021
Form AOC-4-05102021_signed
Form DPT-3-19062021_signed
Optional Attachment-(1)-18062021
CERTIFICATE OF REGISTRATION OF CHARGE-20210407
