Company Information

CIN
Status
Date of Incorporation
26 March 1975
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,083,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Mohan Mohanka
Madan Mohan Mohanka
Director/Designated Partner
almost 2 years ago
Manju Mohanka
Manju Mohanka
Beneficial Owner
about 22 years ago
Manish Mohanka
Manish Mohanka
Director/Designated Partner
over 31 years ago

Past Directors

Manoj Basu
Manoj Basu
Director
about 18 years ago

Charges

28 Lak
04 August 2018
Hdfc Bank Limited
12 Crore
27 July 1990
Punjab National Bank
1 Lak
30 December 1988
The Hongkong And Shanghai Banking Corporation
18 Lak
08 April 1979
West Bengal Financial Corporation
8 Lak
12 September 2006
Uti Bank Limited
2 Crore
30 August 2006
Uti Bank Limited
2 Crore
17 August 2005
Syndicate Bank
1 Crore
04 August 2018
Hdfc Bank Limited
0
12 September 2006
Uti Bank Limited
0
17 August 2005
Syndicate Bank
0
30 August 2006
Uti Bank Limited
0
30 December 1988
The Hongkong And Shanghai Banking Corporation
0
27 July 1990
Punjab National Bank
0
08 April 1979
West Bengal Financial Corporation
0
04 August 2018
Hdfc Bank Limited
0
12 September 2006
Uti Bank Limited
0
17 August 2005
Syndicate Bank
0
30 August 2006
Uti Bank Limited
0
30 December 1988
The Hongkong And Shanghai Banking Corporation
0
27 July 1990
Punjab National Bank
0
08 April 1979
West Bengal Financial Corporation
0
04 August 2018
Hdfc Bank Limited
0
12 September 2006
Uti Bank Limited
0
17 August 2005
Syndicate Bank
0
30 August 2006
Uti Bank Limited
0
30 December 1988
The Hongkong And Shanghai Banking Corporation
0
27 July 1990
Punjab National Bank
0
08 April 1979
West Bengal Financial Corporation
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Evidence of cessation;-05122020
Interest in other entities;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Form PAS-6-03102020_signed
Form PAS-6-01102020_signed
Form DPT-3-28052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form CHG-1-04122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Supplementary or Test audit report under section 143-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC - 4 CFS-29112018_signed