Company Information

CIN
Status
Date of Incorporation
10 April 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumarb Mehta
Pradip Kumarb Mehta
Director
over 1 year ago
Seema Mohta
Seema Mohta
Director
over 10 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
over 15 years ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
almost 23 years ago

Past Directors

Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 22 years ago

Charges

140 Crore
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
30 August 2011
Reliance Capital Ltd
9 Crore
03 August 2006
State Bank Of India
10 Crore
30 August 2021
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-10102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-11092018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-04072018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017