Company Information
CIN
Status
Date of Incorporation
20 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
542,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Manpuria
Director
over 2 years ago
over 2 years ago
Damyanti Manpuria
Director
over 26 years ago
over 26 years ago
Charges
29 March 2008
The Federal Bank Ltd
2 Crore
02 January 2021
The Federal Bank Ltd
50 Lak
30 March 2022
Others
0
29 March 2008
Others
0
02 January 2021
Others
0
30 March 2022
Others
0
29 March 2008
Others
0
02 January 2021
Others
0
30 March 2022
Others
0
29 March 2008
Others
0
02 January 2021
Others
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-18062018_signed
List of share holders, debenture holders;-13062018
Form AOC-4-12062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form MGT-14-07092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016
