Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,000
Authorised Capital
1,300,000

Directors

Manohar Lal Manglani
Manohar Lal Manglani
Director
over 2 years ago
Sandeep Manglani
Sandeep Manglani
Director
almost 12 years ago

Past Directors

Goutam Ghosh
Goutam Ghosh
Director
about 21 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
about 21 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
List of share holders, debenture holders;-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Directors report as per section 134(3)-26042016
Form AOC-4-26042016_signed
Form MGT-7-26042016_signed
Immunity Certificate under CLSS- 2014-250215.PDF