Company Information

CIN
Status
Date of Incorporation
21 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,033,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Bankat Mandhania
Raghav Bankat Mandhania
Director/Designated Partner
about 1 year ago
Vandana Bankat Mandhania
Vandana Bankat Mandhania
Director/Designated Partner
about 1 year ago
Bankat Hanumanprasad Mandhania
Bankat Hanumanprasad Mandhania
Director/Designated Partner
over 1 year ago
Sanjay Hanumanprasad Mandhania
Sanjay Hanumanprasad Mandhania
Director/Designated Partner
over 1 year ago
Satish Mandhania
Satish Mandhania
Director/Designated Partner
almost 2 years ago

Past Directors

Madhur Satish Mandhania
Madhur Satish Mandhania
Director
over 9 years ago
Amita Sanjay Mandhania
Amita Sanjay Mandhania
Additional Director
almost 10 years ago
Sajjan Kumar Saraswat
Sajjan Kumar Saraswat
Director
over 24 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(2)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form 66-15032018_signed
Form 23ACA-15032018_signed
Form 23AC-15032018_signed
List of share holders, debenture holders;-14032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed