Company Information

CIN
Status
Date of Incorporation
27 July 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Girraj Mohan Mandhana
Girraj Mohan Mandhana
Director
over 18 years ago
Ashok Kumar Mantri
Ashok Kumar Mantri
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-15102019-signed
Form ADT-1-19042019_signed
Form ADT-3-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Resignation letter-19042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form MGT-14-040615.OCT
Copy of resolution-040615.PDF