Company Information

CIN
Status
Date of Incorporation
07 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,672,320
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 1 year ago
Munal Agarwal
Munal Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
about 4 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
over 12 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
almost 17 years ago
Maragathavalli Alagirisamy .
Maragathavalli Alagirisamy .
Managing Director
over 28 years ago
Rakesh Mittal
Rakesh Mittal
Director
over 34 years ago

Charges

60 Lak
11 December 1993
The Indian Molasses Co. Ltd.
50 Lak
04 February 1991
Indian Bank
10 Lak
04 February 1991
Indian Bank
0
11 December 1993
The Indian Molasses Co. Ltd.
0
04 February 1991
Indian Bank
0
11 December 1993
The Indian Molasses Co. Ltd.
0

Documents

Form DIR-11-01122020_signed
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Acknowledgement received from company-01122020
Proof of dispatch-01122020
Evidence of cessation;-01122020
Notice of resignation filed with the company-01122020
Optional Attachment-(2)-18112020
Interest in other entities;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Evidence of cessation;-30032017