Company Information
CIN
Status
Date of Incorporation
01 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
26,824,140
Authorised Capital
40,000,000
Directors
Shashankdhar Mantri
Director/Designated Partner
over 3 years ago
over 3 years ago
Tanuja Mantri
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Babulal Goel
Whole Time Director
over 11 years ago
over 11 years ago
Pradip Kumar Saraogi
Additional Director
almost 14 years ago
almost 14 years ago
Bal Kishan Toshniwal
Director
about 28 years ago
about 28 years ago
Girdhari Lal Sharma
Director
almost 38 years ago
almost 38 years ago
Krishna Kumar Bhatter
Director
about 39 years ago
about 39 years ago
Devendra Kumar Mantri
Director
about 39 years ago
about 39 years ago
Charges
18 August 2006
Sidbi
28 Crore
23 February 2006
State Bank Of India
3 Crore
02 May 2005
State Bank Of India
3 Crore
26 June 2023
Tata Capital Financial Services Limited
0
18 August 2006
Sidbi
0
02 May 2005
State Bank Of India
0
23 February 2006
State Bank Of India
0
26 June 2023
Tata Capital Financial Services Limited
0
18 August 2006
Sidbi
0
02 May 2005
State Bank Of India
0
23 February 2006
State Bank Of India
0
26 June 2023
Tata Capital Financial Services Limited
0
18 August 2006
Sidbi
0
02 May 2005
State Bank Of India
0
23 February 2006
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form PAS-6-13102020_signed
Form PAS-6-16092020_signed
Form DPT-3-19062020-signed
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
