Company Information
CIN
Status
Date of Incorporation
10 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Belts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yaver Syed Imam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ansgar Patrick
Director/Designated Partner
over 3 years ago
over 3 years ago
Cornelia Kill Frech
Director/Designated Partner
over 7 years ago
over 7 years ago
Mehul Mohanka
Wholetime Director
over 20 years ago
over 20 years ago
Madan Mohan Mohanka
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Eckhard Hell
Additional Director
over 5 years ago
over 5 years ago
Viji Aravamudhan Iyengar
Director
over 12 years ago
over 12 years ago
Hans Otto Schwarze
Director
over 31 years ago
over 31 years ago
Charges
22 October 2005
Bank Of Baroda
1 Crore
05 September 2007
Citi Bank N.a.
1 Crore
18 May 2023
Others
0
22 October 2005
Bank Of Baroda
0
05 September 2007
Citi Bank N.a.
0
18 May 2023
Others
0
22 October 2005
Bank Of Baroda
0
05 September 2007
Citi Bank N.a.
0
Documents
Form MGT-14-25092020
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-04122020-signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form DPT-3-28052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(2)-09102019
Form DPT-3-30062019
Form GNL-2-23052019-signed
Optional Attachment-(1)-20042019
Form DIR-12-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
