Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
3,056,000
Authorised Capital
5,000,000

Directors

Devendra Kumar Mantri
Devendra Kumar Mantri
Beneficial Owner
almost 3 years ago
Shashankdhar Mantri
Shashankdhar Mantri
Director
over 20 years ago
Bal Kishan Toshniwal
Bal Kishan Toshniwal
Director
almost 26 years ago
Tanuja Mantri
Tanuja Mantri
Beneficial Owner
almost 26 years ago

Past Directors

Pradip Kumar Saraogi
Pradip Kumar Saraogi
Additional Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Copy of resolution passed by the company-25092017
Form ADT-1-29032017_signed
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017