Company Information
CIN
Status
Date of Incorporation
06 March 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
20,000,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Mohta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Prasad Chetani
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Mohta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Kumar Mohta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avanti Mohta
Beneficial Owner
about 5 years ago
about 5 years ago
Savita Mohta
Beneficial Owner
about 5 years ago
about 5 years ago
Ajit Kumar Acharya
Director/Designated Partner
about 17 years ago
about 17 years ago
Arun Kumar Kothari
Beneficial Owner
almost 39 years ago
almost 39 years ago
Past Directors
Rajendra Kumar Duggar
Director
about 17 years ago
about 17 years ago
Vaebhav Bhatter
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 12] Automobile Parts Included In Class 12.
Charges
11 March 2004
State Bank Of India
3 Crore
25 October 2002
State Bank Of India
2 Crore
22 May 2007
State Bank Of India
4 Crore
31 October 2023
Others
0
31 October 2023
Others
0
06 July 2022
Yes Bank Limited
0
11 March 2004
State Bank Of India
0
22 May 2007
State Bank Of India
0
25 October 2002
State Bank Of India
0
31 October 2023
Others
0
31 October 2023
Others
0
06 July 2022
Yes Bank Limited
0
11 March 2004
State Bank Of India
0
22 May 2007
State Bank Of India
0
25 October 2002
State Bank Of India
0
31 October 2023
Others
0
31 October 2023
Others
0
06 July 2022
Yes Bank Limited
0
11 March 2004
State Bank Of India
0
22 May 2007
State Bank Of India
0
25 October 2002
State Bank Of India
0
Documents
Form MGT-7-19012024_signed
Copy of MGT-8-01112023
List of share holders, debenture holders;-01112023
Form MGT-7-01112023
Form MGT-7-24092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092023
Supplementary or Test audit report under section 143-21092023
Form AOC - 4 CFS-21092023
Statement of Subsidiaries as per section 129 - Form AOC-1-20092023
Directors report as per section 134(3)-20092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092023
Form AOC-4-20092023_signed
Form PAS-6-14092023_signed
List of share holders, debenture holders;-17112022
Copy of MGT-8-17112022
Form MGT-7-17112022
Form PAS-6-04112022
Form MGT-14-20102022_signed
Form ADT-1-13102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form AOC-4-13102022_signed
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02082022
Form CHG-1-02082022_signed
Instrument(s) of creation or modification of charge;-02082022