Company Information

CIN
Status
Date of Incorporation
22 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,041,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Mundhra
Sudhir Mundhra
Director/Designated Partner
almost 2 years ago
Lalit Kumar Mundhra
Lalit Kumar Mundhra
Beneficial Owner
over 5 years ago

Past Directors

Shree Ram Mundhra
Shree Ram Mundhra
Director
over 30 years ago
Madan Lal Mundhra
Madan Lal Mundhra
Director
over 30 years ago

Charges

0
30 March 1995
Industrial Development Bank Of India
5 Crore
01 August 2023
Axis Bank Limited
0
30 March 1995
Industrial Development Bank Of India
0
01 August 2023
Axis Bank Limited
0
30 March 1995
Industrial Development Bank Of India
0

Documents

Form INC-28-11112020-signed
Form INC-28-10112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Form MGT-14-08012020-signed
Optional Attachment-(1)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered memorandum of association-02012020
Altered articles of association-02012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DIR-12-15062019-signed
Evidence of cessation;-13062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Optional Attachment-(3)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(2)-05062019