Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
3,000,000

Directors

Shyamali Mandal
Shyamali Mandal
Director/Designated Partner
over 4 years ago
Rabindra Nath Mandal
Rabindra Nath Mandal
Individual Promoter
over 19 years ago

Past Directors

Sunil Bera
Sunil Bera
Director
over 19 years ago

Charges

17 Lak
20 November 2007
Union Bank Of India
11 Lak
28 April 2007
Corporation Bank Ltd
6 Lak
20 November 2007
Others
0
28 April 2007
Corporation Bank Ltd
0
20 November 2007
Others
0
28 April 2007
Corporation Bank Ltd
0
20 November 2007
Others
0
28 April 2007
Corporation Bank Ltd
0

Documents

Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15102020
Form MGT-7-04012020_signed
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Certificate of Registration for Modification of Mortgage-200216.PDF
Certificate of Registration for Modification of Mortgage-200216.PDF
Form CHG-1-260216.OCT