Company Information

CIN
Status
Date of Incorporation
19 January 1998
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
30 September 2023
Paid Up Capital
8,176,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourab Mohata
Sourab Mohata
Director/Designated Partner
over 1 year ago

Past Directors

Sita Ram Mohata
Sita Ram Mohata
Additional Director
almost 8 years ago
Om Prakash Mohata
Om Prakash Mohata
Director
almost 27 years ago
Moti Lal Mohata
Moti Lal Mohata
Director
almost 27 years ago

Charges

15 Lak
20 October 2000
Central Bank Of India
68 Lak
18 November 2013
State Bank Of India
5 Crore
13 October 2012
State Bank Of India
3 Crore
17 November 2003
State Bank Of India
4 Crore
28 January 2010
State Bank Of India
6 Crore
18 May 2007
State Bank Of India
6 Crore
09 November 2020
Hdfc Bank Limited
15 Lak
09 November 2020
Hdfc Bank Limited
0
28 January 2010
State Bank Of India
0
17 November 2003
State Bank Of India
0
18 May 2007
State Bank Of India
0
13 October 2012
State Bank Of India
0
20 October 2000
Central Bank Of India
0
18 November 2013
State Bank Of India
0
09 November 2020
Hdfc Bank Limited
0
28 January 2010
State Bank Of India
0
17 November 2003
State Bank Of India
0
18 May 2007
State Bank Of India
0
13 October 2012
State Bank Of India
0
20 October 2000
Central Bank Of India
0
18 November 2013
State Bank Of India
0

Documents

Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-26102018