Company Information

CIN
U15419WB1997PTC083643
Status
Date of Incorporation
26 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,697,000
Authorised Capital
30,000,000

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
for over 1 year
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 July 2012
Kotak Mahindra Bank Limited
9 Crore
06 May 2003
Ing Vysya Bank Limited
34 Crore
06 May 2003
Ing Vysya Bank Limited
0
09 July 2012
Kotak Mahindra Bank Limited
0
06 May 2003
Ing Vysya Bank Limited
0
09 July 2012
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-19062018-signed
Optional Attachment-(1)-14062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Approval letter for extension of AGM;-16042018
Copy of MGT-8-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(1)-19032018
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of MGT-8-01122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Instrument(s) of creation or modification of charge;-10082016

Frequently Asked Questions

What is the date of Mohan bakers private limited incorporation?

Incorporation date of the company is 26 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Mohan bakers private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh agarwal
  • Vinod agarwal