Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,033,000
Authorised Capital
10,100,000

Directors

Raghav Bankat Mandhania
Raghav Bankat Mandhania
Director/Designated Partner
about 2 years ago
Vandana Bankat Mandhania
Vandana Bankat Mandhania
Director/Designated Partner
about 2 years ago
Bankat Hanumanprasad Mandhania
Bankat Hanumanprasad Mandhania
Director/Designated Partner
over 2 years ago
Sanjay Hanumanprasad Mandhania
Sanjay Hanumanprasad Mandhania
Director/Designated Partner
over 2 years ago
Satish Mandhania
Satish Mandhania
Director/Designated Partner
over 2 years ago

Past Directors

Madhur Satish Mandhania
Madhur Satish Mandhania
Director
about 10 years ago
Amita Sanjay Mandhania
Amita Sanjay Mandhania
Additional Director
over 10 years ago
Sajjan Kumar Saraswat
Sajjan Kumar Saraswat
Director
over 25 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(2)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form 66-15032018_signed
Form 23ACA-15032018_signed
Form 23AC-15032018_signed
List of share holders, debenture holders;-14032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed