Company Information

CIN
Status
Date of Incorporation
20 August 1955
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Passary
Anupama Passary
Director
almost 11 years ago
Sudha Devi Mantri
Sudha Devi Mantri
Director/Designated Partner
over 13 years ago
Savitri Devi Mantri
Savitri Devi Mantri
Director
over 68 years ago

Past Directors

Harshvardhan Mantri
Harshvardhan Mantri
Director
over 28 years ago

Documents

Form MGT-7A-06022024_signed
List of Directors;-24112023
-24112023
Form MGT-7A-24112023
Form AOC-4-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
Form AOC-4-04112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Form MGT-7A-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
Form AOC-4-09022022_signed
Form MGT-7-04032021_signed
Form AOC-4-01032021_signed
List of share holders, debenture holders;-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form ADT-1-26012021_signed
Copy of written consent given by auditor-20012021
Copy of resolution passed by the company-20012021
Form ADT-3-08012021_signed
Resignation letter-08012021