Company Information

CIN
Status
Date of Incorporation
05 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
403,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriratan Devkishan Moondhra
Sriratan Devkishan Moondhra
Director
over 1 year ago
Kusum S Moondhra
Kusum S Moondhra
Director/Designated Partner
about 40 years ago

Past Directors

Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
Director
almost 22 years ago

Charges

0
27 November 2006
Icici Bank Limited
3 Crore
19 November 2008
3i Infotech Trusteeship Services Limited
20 Crore
13 October 2006
Icici Bank Limited
22 Crore
13 October 2006
Icici Bank Limited
36 Crore
27 November 2006
Icici Bank Limited
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0
19 November 2008
3i Infotech Trusteeship Services Limited
0
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0

Documents

Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form CHG-4-22102016_signed
Letter of the charge holder stating that the amount has been satisfied-21102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
Form CHG-4-20102016
Letter of the charge holder stating that the amount has been satisfied-20102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161020
Form CHG-4-15102016_signed
Letter of the charge holder stating that the amount has been satisfied-15102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161015
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
List of share holders, debenture holders;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Optional Attachment-(1)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed