Company Information

CIN
Status
Date of Incorporation
19 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukta Mantri
Mukta Mantri
Director/Designated Partner
over 21 years ago
Harshvardhan Mantri
Harshvardhan Mantri
Director/Designated Partner
over 28 years ago

Past Directors

Anupama Passary
Anupama Passary
Director
about 17 years ago

Documents

List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copy of board resolution authorizing giving of notice-11082018
Optional Attachment-(1)-11082018
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Optional Attachment-(1)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017