Company Information

CIN
Status
Date of Incorporation
09 May 1955
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,915,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Das Mundhra
Amitabh Das Mundhra
Director/Designated Partner
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director
about 16 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
almost 17 years ago

Past Directors

Anuja Mundhra
Anuja Mundhra
Additional Director
over 5 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 16 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
almost 17 years ago
Raj K Sureka
Raj K Sureka
Director
almost 17 years ago
Yogesh Kanoi
Yogesh Kanoi
Director
over 18 years ago
Sanjay Kanoi
Sanjay Kanoi
Director
about 23 years ago

Charges

0
30 March 2002
Punjab National Bank
1 Crore
30 March 2002
Punjab National Bank
0
30 March 2002
Punjab National Bank
0
30 March 2002
Punjab National Bank
0

Documents

Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Directors report as per section 134(3)-27112023
Form AOC-4-27112023_signed
Form MGT-7A-02102023_signed
Form AOC-4-02102023_signed
Form AOC-4-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form MGT-7A-22032022_signed
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form AOC-4-08022022_signed
Form DPT-3-15112021_signed
Form CFSS-2020-01072021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Optional Attachment-(1)-24022021
Directors report as per section 134(3)-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Form AOC-4-03022021_signed
Copy of written consent given by auditor-13012021